WOOD GROUP (JOHN) PLC - Result of AGM

John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323

Annual General Meeting – Voting Results

Issued share capital at meeting date:  684,939,369

Number of votes per share:  1 vote per share

At the Annual General Meeting of John Wood Group PLC held on 29 June 2020, all resolutions put to shareholders were passed on a poll with the required majorities.

The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website www.woodplc.com/investors/annual-general-meeting

The final vote received in respect of each resolution was as follows:

		Votes For (Including Discretionary)	%	Votes Against	%	Total Votes (excluding Votes Withheld)	% of Issued Share Capital Voted	Votes Withheld*
1	Report & accounts	537,832,588	99.98%	117,849	0.02%	537,950,437	78.85%	2,138,908
2	Remuneration report	470,073,334	87.07%	69,834,493	12.93%	539,907,827	78.85%	181,518
3	Remuneration Policy	485,497,628	90.14%	53,097,415	9.86%	538,595,043	78.85%	1,494,302
4	Re-elect Roy A Franklin	537,080,194	99.48%	2,803,445	0.52%	539,883,639	78.85%	205,706
5	Re-elect Thomas Botts	538,630,043	99.76%	1,283,733	0.24%	539,913,776	78.85%	175,570
6	Re-elect Jacqui Ferguson	507,114,881	93.92%	32,803,602	6.08%	539,918,483	78.85%	170,863
7	Re-elect Mary Shafer-Malicki	538,499,768	99.74%	1,380,742	0.26%	539,880,510	78.85%	208,836
8	Re-elect Robin Watson	539,607,292	99.94%	337,423	0.06%	539,944,715	78.85%	144,631
9	Re-elect David Kemp	538,052,469	99.89%	601,807	0.11%	538,654,276	78.85%	1,435,070
10	Elect Adrian Marsh	538,528,965	99.75%	1,349,771	0.25%	539,878,736	78.85%	210,610
11	Elect Birgitte Brinch Madsen	539,686,371	99.96%	197,441	0.04%	539,883,812	78.85%	205,534
12	Elect Nigel Mills	539,666,128	99.96%	209,640	0.04%	539,875,768	78.85%	213,578
13	Re-appointment of KPMG LLC as auditors	539,857,786	99.99%	69,445	0.01%	539,927,231	78.85%	162,115
14	Authorisation of auditors' remuneration	539,891,123	99.99%	64,663	0.01%	539,955,786	78.85%	133,560
15	Authority to allot shares	456,852,168	84.61%	83,124,429	15.39%	539,976,597	78.85%	112,749
16	Disapplication of pre-emption rights	533,077,225	99.27%	3,922,292	0.73%	536,999,517	78.85%	3,089,829
17	Disapply pre-emption rights for acquisitions and other capital investment	509,650,319	94.91%	27,350,870	5.09%	537,001,189	78.85%	3,088,156
18	Authority to purchase own shares	536,336,075	99.35%	3,523,317	0.65%	539,859,392	78.85%	229,953
19	Adopt new Articles of Association of the Company	539,732,812	99.97%	152,612	0.03%	539,885,424	78.85%	203,922
20	Notice of general meetings	485,662,242	89.94%	54,300,367	10.06%	539,962,609	78.85%	129,737

* 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.

Resolutions 16 to 20 were considered and passed as Special Resolutions.

These votes are also available on the Company’s website at: www.woodplc.com/investors/annual-general-meeting

In accordance with LR 9.6.2, those resolutions passed at today's AGM which are required to be made available for inspection will shortly be available to view at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Notification authorised by:
Martin J McIntyre
Company Secretary

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