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 9 May 2024, 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:

Resolutions		Votes For (Including Discretionary)	%	Votes Against	%	Total Votes (excluding Votes Withheld)	Votes Withheld*	% of Issued Share Capital Voted **
1	Annual report and financial statements 2023	527,702,651	99.99%	50,551	0.01%	527,753,202	967,590	76.28%
2	Remuneration report	504,400,042	95.41%	24,287,843	4.59%	528,687,885	32,906	76.42%
3	Re-elect Roy A Franklin	518,339,689	98.04%	10,357,215	1.96%	528,696,904	23,887	76.42%
4	Re-elect Ken Gilmartin	528,566,847	99.98%	131,556	0.02%	528,698,403	22,388	76.42%
5	Re-elect Nigel Mills	520,872,720	98.78%	6,457,415	1.22%	527,330,135	1,390,656	76.22%
6	Re-elect Adrian Marsh	520,880,442	98.78%	6,446,207	1.22%	527,326,649	1,394,142	76.22%
7	Re-elect Birgitte Brinch Madsen	520,853,389	98.77%	6,468,575	1.23%	527,321,964	1,398,827	76.22%
8	Re-elect Susan Steele	520,857,363	98.77%	6,475,908	1.23%	527,333,271	1,387,520	76.22%
9	Re-elect Brenda Reichelderfer	506,775,896	96.10%	20,549,408	3.90%	527,325,304	1,395,487	76.22%
10	Elect David Lockwood	527,244,893	99.98%	84,979	0.02%	527,329,872	1,390,919	76.22%
11	Elect Arvind Balan	522,329,260	99.05%	5,004,265	0.95%	527,333,525	1,387,266	76.22%
12	Re-appointment of KPMG LLC as auditors	527,418,671	99.76%	1,281,871	0.24%	528,700,542	20,250	76.42%
13	Authorisation of auditors' remuneration	528,627,351	99.99%	63,438	0.01%	528,690,789	30,003	76.42%
14	To authorise the Company and its subsidiaries to make political donations and incur political expenditure	507,021,852	95.90%	21,686,350	4.10%	528,708,202	12,589	76.42%
15	Authority to allot shares	515,490,514	97.50%	13,210,662	2.50%	528,701,176	19,615	76.42%
16	Disapply pre-emption rights	509,325,937	96.58%	18,014,008	3.42%	527,339,945	1,380,846	76.22%
17	Disapply pre-emption rights for acquisitions and other capital investment	509,641,321	96.64%	17,703,403	3.36%	527,344,724	1,376,067	76.22%
18	Authority to purchase own shares	525,706,115	99.70%	1,582,915	0.30%	527,289,030	1,431,762	76.22%
19	Notice of general meetings	517,957,826	98.22%	9,395,918	1.78%	527,353,744	1,367,048	76.22%

* 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

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