Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

 Information  X 
Enter a valid email address

Weir Group PLC (WEIR)

  Print      Mail a friend       Annual reports

Thursday 13 May, 2004

Weir Group PLC

Result of AGM

Weir Group PLC
13 May 2004

                                THE WEIR GROUP PLC
                                                                     13 May 2004

                                  Voting Results

The Annual General Meeting of The Weir Group PLC was held on Wednesday 12 May
2004 at 12 noon. All resolutions were passed on a show of hands. Resolutions
1-10, 13 and 14 being passed as ordinary resolutions with resolutions 11 and 12
being passed as special resolutions. The following levels of proxy appointments
and associated voting instructions were received by 12 noon on Monday 10 May.

                                                   Proxy votes    Percentage    Proxy votes    Percentage  Proxy votes
No.    Resolution                                    for the       of proxy     against the     of proxy    withheld  
                                                   resolution       votes       resolution        votes     
                                                                  received                      received                

  1    To receive and adopt the statement of
       accounts for the 52 weeks ended 26
       December 2003, and the reports of
       the directors and auditors thereon.        109,505,105       99.77%        252,720         0.23%       459,992

  2    To declare a dividend.                     110,181,330       99.99%            686         0.01%        35,801

  3    To approve the Report of the Bonus 
       and Remuneration Committee as set out           
       in the annual report for the 52 weeks
       ended 26 December 2003.                    106,634,002       99.52%        509,881         0.48%     3,073,934

  4    To elect C J Rickard as a director.        110,118,365       99.97%         34,536         0.03%        64,143

  5    To elect Lord Robertson as a director.     109,999,629       99.87%        140,277         0.13%        77,911

  6    To re-elect Sir Robert Smith as 
       a director.                                110,096,206       99.94%         65,165         0.06%        56,446

  7    To re-elect A W F Mitchelson as
       a director.                                110,122,406       99.96%         38,594         0.04%        56,817

  8    To re-appoint Ernst & Young LLP 
       as auditors.                               109,014,209       98.93%      1,181,653         1.07%        21,955

  9    To authorise the directors to fix 
       the remuneration of the auditors.          109,450,920       99.35%        713,253         0.65%        53,644

 10    To renew the directors'  general
       authority to allot relevant securities.    110,020,871       99.87%        141,262         0.13%        55,684

 11    To disapply, within certain limits, 
       the statutory pre-emption rights
       arising on the allotment of shares.        109,938,213       99.81%        209,954         0.19%        69,650

 12    To renew the Company's power to
       purchase its own shares.                   110,077,569       99.91%         94,948         0.09%        45,300

 13    To replace the Executive Share 
       Option Scheme with a new Long Term
       Incentive Plan.                            105,600,214       99.50%        530,347         0.50%     4,087,256

 14    To establish the Weir Group 
       Employee Trust.                            110,049,169       99.91%        100,808         0.09%        67,840

     a.   Any proxy appointments which give discretion to the Chairman have been
          included in the 'for' total.

     b.   It should be noted that the appointment of a proxy is not an 
          unequivocally precise indicator of the way the shareholder would have 
          voted on a poll. It merely reflects their intention at the time the 
          instruction was given.
          Voting instructions can be changed at any time prior to a poll being
          demanded, and a shareholder having lodged a proxy is still entitled to
          attend the meeting and, having heard the debate, vote their shares as 
          they see fit.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

a d v e r t i s e m e n t