Result of AGM

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 (Including Discretionary)	%	Votes Against	%	Total Votes (excluding Votes Withheld)	Votes Withheld*	% of Issued Share 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 Franklin	482,131,363	88.78%	60,923,085	11.22%	543,054,448	232,366	78.49%
4	Re-elect Birgitte Brinch Madsen	532,148,265	98.00%	10,881,568	2.00%	543,029,833	256,981	78.49%
5	Re-elect Jacqui Ferguson	530,118,310	97.62%	12,918,437	2.38%	543,036,747	250,067	78.49%
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 Reichelderfer	531,638,655	97.91%	11,372,155	2.09%	543,010,810	276,004	78.49%
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 KPMG LLC as auditors	541,401,162	99.68%	1,721,310	0.32%	543,122,472	164,342	78.50%
13	Authorisation of auditors' remuneration	542,816,714	99.95%	247,167	0.05%	543,063,881	222,933	78.50%
14	To authorise the Company and its subsidiaries to make political donations and incur political expenditure	526,901,553	97.03%	16,154,112	2.97%	543,055,665	231,149	78.49%
15	Authority to allot shares	499,209,259	91.93%	43,834,909	8.07%	543,044,168	242,646	78.49%
16	Disapplication of pre-emption rights	539,195,420	99.32%	3,716,583	0.68%	542,912,003	374,811	78.47%
17	Disapply pre-emption rights for acquisitions and other capital investment	535,598,123	98.65%	7,345,193	1.35%	542,943,316	343,498	78.48%
18	Authority to purchase own shares	541,232,302	99.66%	1,820,569	0.34%	543,052,871	233,943	78.49%
19	Notice of general meetings	495,069,579	91.14%	48,121,693	8.86%	543,191,272	95,542	78.51%

* 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