Result of AGM

John Wood Group PLC ("Company")

  

Annual General Meeting - Proxy Voting

Meeting Date: 14 May 2014

Number of cards at meeting date: 517

Issued share capital at meeting date: 375,075,384

Number of votes per share: 1 vote per share

Resolution      Shares For         Shares            Shares    Shares Marked As
                            Discretionary           Against      Votes Withheld
                                                                  / Abstentions
                                                                               
    1.         269,354,173         41,935         1,093,848           3,315,518
                                                                               
    2.         273,653,456         26,572               200             125,246
                                                                               
    3.         241,383,755         29,365         1,385,960          31,006,394
                                                                               
    4.         248,259,578         27,810         5,726,766          19,791,320
                                                                               
    5.         272,043,621         72,263         1,548,665             140,925
                                                                               
    6.         271,842,055         22,953         1,814,443             126,023
                                                                               
    7.         272,086,765         22,953         1,569,733             126,023
                                                                               
    8.         272,107,164         22,953         1,549,334             126,023
                                                                               
    9.         257,370,259         23,531        16,203,911             207,773
                                                                               
   10.         273,293,408         23,531           362,512             126,023
                                                                               
   11.         273,305,084         23,531           350,836             126,023
                                                                               
   12.         271,007,976         24,656         2,646,819             126,023
                                                                               
   13.         266,279,332         24,896         4,804,829           2,696,417
                                                                               
   14.         270,404,325         25,284         3,249,842             126,023
                                                                               
   15.         270,372,712         22,713         3,200,884             209,165
                                                                               
   16.         273,534,917         26,572           115,879             128,106
                                                                               
   17.         244,019,467         26,766        29,630,581             128,660
                                                                               
   18.         273,293,470         28,131           356,422             127,451
                                                                               
   19.         273,490,221         26,649           156,737             131,867
                                                                               
   20.         248,806,437         47,838        24,825,953             125,246

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

Notification authorised by:

 

ROBBIE M. B. BROWN

COMPANY SECRETARY