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:  691,839,369 Number of votes per share: 
1 vote per share 
 
At the Annual General Meeting of John Wood Group PLC held on 22 June 2022, 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 
 
Resolutions 16 to 19 were considered and passed as Special Resolutions. 
 
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        542,330,031  99.99%     58,857   0.01% 542,388,888   897,926   78.40% 
 
2   Remuneration report      468,842,224  86.32% 74,271,350  13.68% 543,113,574   173,240   78.50% 
 
3   Re-elect Roy A           482,131,363  88.78% 60,923,085  11.22% 543,054,448   232,366   78.49% 
    Franklin 
 
4   Re-elect Birgitte        532,148,265  98.00% 10,881,568   2.00% 543,029,833   256,981   78.49% 
    Brinch Madsen 
 
5   Re-elect Jacqui          530,118,310  97.62% 12,918,437   2.38% 543,036,747   250,067   78.49% 
    Ferguson 
 
6   Re-elect Adrian Marsh    532,159,921  98.00% 10,869,747   2.00% 543,029,668   257,146   78.49% 
 
7   Re-elect Nigel Mills     530,113,826  97.62% 12,924,892   2.38% 543,038,718   248,096   78.49% 
 
8   Re-elect Brenda          531,638,655  97.91% 11,372,155   2.09% 543,010,810   276,004   78.49% 
    Reichelderfer 
 
9   Re-elect Susan Steele    532,148,388  98.00% 10,885,584   2.00% 543,033,972   252,842   78.49% 
 
10  Re-elect Robin Watson    509,037,006  93.74% 33,970,733   6.26% 543,007,739   279,075   78.49% 
 
11  Re-elect David Kemp      506,987,258  93.37% 36,022,651   6.63% 543,009,909   276,905   78.49% 
 
12  Re-appointment of        541,401,162  99.68%  1,721,310   0.32% 543,122,472   164,342   78.50% 
    KPMG LLC as auditors 
 
13  Authorisation of         542,816,714  99.95%    247,167   0.05% 543,063,881   222,933   78.50% 
    auditors' 
    remuneration 
 
14  To authorise the         526,901,553  97.03% 16,154,112   2.97% 543,055,665   231,149   78.49% 
    Company and its 
    subsidiaries to make 
    political donations 
    and incur political 
    expenditure 
 
15  Authority to allot       499,209,259  91.93% 43,834,909   8.07% 543,044,168   242,646   78.49% 
    shares 
 
16  Disapplication of        539,195,420  99.32%  3,716,583   0.68% 542,912,003   374,811   78.47% 
    pre-emption rights 
 
17  Disapply pre-emption     535,598,123  98.65%  7,345,193   1.35% 542,943,316   343,498   78.48% 
    rights for 
    acquisitions and 
    other capital 
    investment 
 
18  Authority to purchase    541,232,302  99.66%  1,820,569   0.34% 543,052,871   233,943   78.49% 
    own shares 
 
19  Notice of general        495,069,579  91.14% 48,121,693   8.86% 543,191,272    95,542   78.51% 
    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 excluded from the percentage of issued share capital 
voted calculation 
 
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

June 23, 2022 05:15 ET (09:15 GMT)