

| WEIR PLC | 10/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | Elect Christopher Clake as a director | For |
| 5 | Elect Michael Dearden as a director | For |
| 6 | Elect Lord Robertson as a director | For |
| 7 | Elect Professor Ian Percy as a director | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve share buy back authority | For |
| 13 | Increase directors maximum fee limit | For |