WOOD GROUP (JOHN) PLC - Result of AGM

John Wood Group PLC ("Company")



Annual General Meeting - Proxy Voting

Meeting Date: 13 May 2015

Number of cards at meeting date: 484

Issued share capital at meeting date: 376,975,384

Number of votes per share: 1 vote per share

At the Annual General Meeting of John Wood Group PLC held on 13 May 2015, all
resolutions put to shareholders were duly passed on a poll with the required
majorities. Resolutions 1 to 15 were passed as ordinary resolutions 16 to 18
were passed as special resolutions.

 The final votes received in respect of each resolution put to the meeting were
as set out below.

Resolution        Shares For            Shares       Shares    Shares Marked As
                                 Discretionary      Against     Votes Withheld*

    1.        288,253,394         24,794            343,015           6,046,417

    2.        294,646,604         20,816                200                   0

    3.        266,627,559         23,347         23,160,732           4,855,982

    4.        293,012,713         24,804          1,614,616              15,487

    5.        294,379,260         24,804            259,607               3,949

    6.        294,369,102         23,982            270,951               3,585

    7.        287,051,953         24,591          2,140,376           5,450,700

    8.        293,815,859         23,982            809,886              17,893

    9.        293,805,363         23,982            819,058              19,217

   10.        294,244,630         23,982            397,209               1,799

   11.        294,306,247         23,982            335,592               1,799

   12.        288,627,517         22,349          6,016,650               1,104

   13.        294,474,315         20,816            171,283               1,206

   14.        243,224,106         20,816         50,177,379           1,245,319

   15.        275,510,105         21,416             13,113          19,122,986

   16.        281,902,291         22,902         12,123,264             619,163

   17.        294,501,127         24,916             21,284             120,293

   18.        258,123,380         20,816         36,079,333             444,091

* A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against' a resolution.

These votes will shortly be available on the Company's website at:
www.woodgroup.com

In accordance with Listing Rule 9.6.2 a copy of the resolutions passed at the
General Meeting has been submitted to the National Storage Mechanism and will
shortly be available for inspection at: www.hemscott.com/nsm.do

Notification authorised by:

ROBBIE M. B. BROWN
COMPANY SECRETARY

Copyright y 13 PR Newswire