Result of AGM

John Wood Group PLC (“Company”)

Annual General Meeting – Voting Results

Issued share capital at meeting date:  381,025,384

Number of votes per share:  1 vote per share

At the Annual General Meeting of John Wood Group PLC held on 11 May 2016, 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.woodgroup.com 

The final vote received in respect of each resolution was as follows:

		Votes For (Including Discretionary)	%	Votes Against	%	Votes Total	% of Issued Share Capital Voted	Votes Withheld*
1	Report & accounts	292,020,118	99.94%	175,528	0.06%	292,195,646	76.69%	2,953,256
2	Declaration of final dividend	294,197,759	99.79%	614,457	0.21%	294,812,216	77.37%	68,479
3	Remuneration report	248,441,885	90.66%	25,598,702	9.34%	274,040,587	71.92%	21,108,315
4	Re-elect Ian Marchant	292,720,262	99.26%	2,181,942	0.74%	294,902,204	77.40%	246,698
5	Re-elect Jan Brown	293,140,070	99.35%	1,929,654	0.65%	295,069,724	77.44%	71,699
6	Re-elect Thomas Botts	293,390,439	99.43%	1,679,467	0.57%	295,069,906	77.44%	71,516
7	Re-elect Mary Shafer-Malicki	293,360,046	99.42%	1,709,678	0.58%	295,069,724	77.44%	72,499
8	Re-elect Jeremy Wilson	290,365,916	98.66%	3,946,590	1.34%	294,312,506	77.24%	828,916
9	Re-elect Robin Watson	292,932,270	99.27%	2,145,494	0.73%	295,077,764	77.44%	71,137
10	Elect of David Kemp	292,775,862	99.22%	2,294,108	0.78%	295,069,970	77.44%	71,453
11	Re-appointment of PricewaterhouseCoopers as auditors	288,310,859	98.89%	3,244,898	1.11%	291,555,757	76.52%	3,593,144
12	Authorisation of auditors' remuneration	294,707,980	99.88%	366,689	0.12%	295,074,669	77.44%	74,232
13	Authority to allot shares	253,822,033	86.11%	40,942,982	13.89%	294,765,015	77.36%	383,886
14	Disapplication of pre-emption rights	247,860,863	90.02%	27,473,159	9.98%	275,334,022	72.26%	19,773,089
15	Authority to purchase own shares	288,013,639	98.61%	4,054,207	1.39%	292,067,846	76.65%	3,081,055
16	Notice of general meetings	249,413,123	85.47%	42,403,135	14.53%	291,816,258	76.59%	3,332,643

* 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.

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 will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm

Notification authorised by:

WILLIAM SETTER

COMPANY SECRETARY