21 March 2024
The Weir Group PLC
LEI Number: 549300KDR56WHY9I3D10
2023 Annual Report and 2024 Annual General Meeting
The Weir Group PLC ("Weir") announces that the following documents have today been posted or otherwise made available to Shareholders:
| 1. | Annual Report and Financial Statements for the period ended 31 December 2023 (the "2023 Annual Report"); |
| 2. | Notice of 2024 Annual General Meeting; and |
| 3. | Form of Proxy for the 2024 Annual General Meeting.
|
In accordance with Listing Rules 9.6.1 and 9.6.3, a copy of each of the above documents (including the 2023 Annual Report in structured electronic format) have been submitted to the National Storage Mechanism in unedited full text and will be available shortly for viewing at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the 2023 Annual Report can also be viewed on the Company's website at:
https://www.global.weir/investors/reporting-centre/
A copy of the Notice of 2024 Annual General Meeting can also be viewed on the Company's website at: https://www.global.weir/investors/shareholder-information/agm/
The 2024 Annual General Meeting will be held at the Company's registered office at 1 West Regent Street, Glasgow, G2 1RW, on Thursday 25 April 2024 at 2.30pm. For further information, please refer to the Notice of 2024 Annual General Meeting.
For further information, please contact:
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771
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