Result of AGM

John Wood Group PLC ("Company")

  

Annual General Meeting - Proxy Voting

Meeting Date: 10 May 2012

Number of cards at meeting date: 535

Issued share capital at meeting date: 371,275,384

Number of votes per share: 1 vote per share

Resolution          Shares For         Shares        Shares    Shares Marked As
                                                                               
                                Discretionary       Against      Votes Withheld
                                                                               
                                                                  / Abstentions
                                                                               
    1.             254,969,892        132,287     7,633,790               5,554
                                                                               
    2.             262,491,431        242,316         7,777                   0
                                                                               
    3.             250,952,384        133,858    11,280,712             374,569
                                                                               
    4.             247,117,924        131,705    15,491,894                   0
                                                                               
    5.             254,450,948        133,294     8,157,282                   0
                                                                               
    6.             252,426,898        133,294    10,180,804                 528
                                                                               
    7.             252,033,877        133,052    10,180,536             394,059
                                                                               
    8.             252,425,626        133,294    10,182,076                 528
                                                                               
    9.             256,076,362        133,294     6,531,323                 545
                                                                               
   10.             256,231,259        133,052     6,376,668                 545
                                                                               
   11.             255,546,952        133,052     7,060,975                 545
                                                                               
   12.             256,077,811        133,052     6,530,116                 545
                                                                               
   13.             252,683,385        133,787     9,923,751                 600
                                                                               
   14.             254,611,691        135,406     3,084,687           4,909,739
                                                                               
   15.             260,257,141        132,556     2,350,644               1,183
                                                                               
   16.             236,818,481        133,237    19,616,166           6,173,639
                                                                               
   17.             252,573,902        145,547     4,797,701           5,224,373
                                                                               
   18.             262,533,275        159,220        35,729              13,300
                                                                               
   19.             256,876,484        134,445       815,780           4,914,814
                                                                               
   20.             255,703,727        133,213     6,904,275                 309

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

Name of authorised company official responsible for making this notification.

ROBBIE M. B. BROWN, COMPANY SECRETARY