Result of AGM

John Wood Group PLC ("Company")


Annual General Meeting - Proxy Voting

Meeting Date: 22 May 2008

Number of cards at meeting date: 424

Issued share capital at meeting date: 527,836,720

Number of votes per share: 1 vote per share

Resolution  Shares For          Shares         Shares       Shares Marked As   
                                                                               
                                Discretionary  Against      Votes Withheld     
                                                                               
                                                            / Abstentions      
                                                                               
1.          377,898,135         14,343         2,860,569    905,704            
                                                                               
2.          381,630,142         14,343         34,266       0                  
                                                                               
3.          357,971,183         15,523         6,658,893    17,033,150         
                                                                               
4.          371,140,408         14,843         3,566,651    6,956,848          
                                                                               
5.          378,265,224         17,005         3,396,522    0                  
                                                                               
6.          371,313,072         15,523         7,361,458    2,988,697          
                                                                               
7.          378,339,918         15,523         3,323,310    0                  
                                                                               
8.          378,264,924         16,005         3,397,822    0                  
                                                                               
9.          379,329,883         14,843         2,323,025    11,000             
                                                                               
10.         379,339,897         15,523         2,321,149    2,182              
                                                                               
11.         379,427,744         16,792         2,229,815    4,400              
                                                                               
12.         378,674,252         19,809         1,670,425    1,314,265          
                                                                               
13.         381,232,794         17,792         420,465      7,700              
                                                                               
14.         381,650,108         14,843         11,800       2,000              

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

In accordance with Listing Rule 9.6.3 copies of all resolutions passed at the
Annual General Meeting under special business (items 12 to 14 inc) have been
submitted to the UK Listing Authority and will be available at the Authority's
Document Viewing Facility, which is situated at:

Document Disclosure Team

UK Listing Authority

The Finanacial Services Authority

25 The Colonnade
Canary Wharf
London

E14 5HS

Name of authorised company official responsible for making this notification.

IAN JOHNSON, COMPANY SECRETARY