Wood Group (John)PLC Result of AGM

 
TIDMWG. 
 
John Wood Group PLC ("Company") 
 
LEI:  549300PLYY6I10B6S323 
 
Annual General Meeting - Voting Results 
 
Issued share capital at meeting date:  688,339,369   Number of votes per share: 
  1 vote per share 
 
At the Annual General Meeting of John Wood Group PLC held on 13 May 2021, 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    %         Votes    %    Total Votes     Votes     % of 
                              (Including            Against          (excluding Withheld*   Issued 
                          Discretionary)                                  Votes              Share 
                                                                      Withheld)            Capital 
                                                                                          Voted ** 
 
1   Report & accounts        558,489,351  99.99%     49,216   0.01% 558,538,567   875,785   81.27% 
 
2   Remuneration report      544,291,523  97.74% 12,591,917   2.26% 556,883,440 2,530,912   81.27% 
 
3   Re-elect Roy A           551,351,345  98.63%  7,672,749   1.37% 559,024,094   390,258   81.27% 
    Franklin 
 
4   Re-elect Thomas Botts    551,405,353  98.64%  7,627,054   1.36% 559,032,407   381,945   81.27% 
 
5   Re-elect Birgitte        551,323,709  98.63%  7,654,708   1.37% 558,978,417   435,935   81.27% 
    Brinch Madsen 
 
6   Re-elect Jacqui          551,311,933  98.63%  7,670,141   1.37% 558,982,074   432,278   81.27% 
    Ferguson 
 
7   Re-elect Adrian Marsh    551,245,267  98.62%  7,722,635   1.38% 558,967,902   446,450   81.27% 
 
8   Re-elect Nigel Mills     551,339,737  98.64%  7,620,956   1.36% 558,960,693   453,659   81.27% 
 
9   Re-elect Robin Watson    558,798,501  99.95%    299,765   0.05% 559,098,266   316,086   81.27% 
 
10  Re-elect David Kemp      558,213,939  99.85%    848,513   0.15% 559,062,452   351,900   81.27% 
 
11  Elect Brenda             558,717,396  99.96%    242,165   0.04% 558,959,561   454,791   81.27% 
    Reichelderfer 
 
12  Elect Susan Steele       558,718,099  99.96%    242,889   0.04% 558,960,988   453,364   81.27% 
 
13  Re-appointment of        557,819,430  99.75%  1,410,044   0.25% 559,229,474   184,878   81.27% 
    KPMG LLC as auditors 
 
14  Authorisation of         558,990,525  99.96%    239,129   0.04% 559,229,654   184,698   81.27% 
    auditors' 
    remuneration 
 
15  To authorise the         543,268,127  97.40% 14,514,182   2.60% 557,782,309 1,632,043   81.27% 
    Company and its 
    subsidiaries to make 
    political donations 
    and incur political 
    expenditure 
 
16  Authority to allot       488,098,503  87.51% 69,659,037  12.49% 557,757,540 1,656,812   81.27% 
    shares 
 
17  Disapplication of        552,237,514  99.05%  5,315,924   0.95% 557,553,438 1,860,914   81.27% 
    pre-emption rights 
 
18  Disapply pre-emption     517,536,933  92.81% 40,102,180   7.19% 557,639,113 1,775,239   81.27% 
    rights for 
    acquisitions and 
    other capital 
    investment 
 
19  Authority to purchase    557,523,397  99.72%  1,583,245   0.28% 559,106,642   307,710   81.27% 
    own shares 
 
20  Notice of general        511,296,212  91.41% 48,020,103   8.59% 559,316,315    98,037   81.27% 
    meetings 
 
* 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. 
 
**  Votes withheld are included in the percentage of issued share capital voted 
calculation 
 
Resolutions 17 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 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 14, 2021 05:14 ET (09:14 GMT)