Result of AGM

John Wood Group PLC ("Company")

  

Annual General Meeting - Proxy Voting

Meeting Date: 12 May 2010

Number of cards at meeting date: 515

Issued share capital at meeting date: 530,266,720

Number of votes per share: 1 vote per share

Resolution           Shares For         Shares       Shares    Shares Marked As
                                 Discretionary      Against      Votes Withheld
                                                                  / Abstentions
                                                                               
    1.              353,414,890        137,242    7,685,877           3,077,459
                                                                               
    2.              246,796,418        124,011  110,662,405           6,732,644
                                                                               
    3.              359,262,845        143,540    4,848,275              60,808
                                                                               
    4.              352,017,614        137,140   12,099,906              60,808
                                                                               
    5.              290,283,264        137,540   59,167,559          14,727,105
                                                                               
    6.              359,676,631        137,140    4,439,089              62,608
                                                                               
    7.              351,893,939        137,540   12,221,381              62,608
                                                                               
    8.              359,678,595        137,140    4,438,925              60,808
                                                                               
    9.              359,669,816        145,255    4,439,589              60,808
                                                                               
    10.             360,325,525        128,090    3,800,045              61,808
                                                                               
    11.             360,469,257        122,157    3,698,054              26,000
                                                                               
    12.             361,138,454        134,242    3,014,672              28,100
                                                                               
    13.             324,224,788        113,640   31,682,312           8,294,738
                                                                               
    14.             363,779,646        142,660      333,513              59,649
                                                                               
    15.             363,176,906        117,890      964,785              55,887
                                                                               
    16.             363,668,041         99,640      484,908              62,879
                                                                               
    17.             357,235,595         87,942    6,945,931              46,000

These votes shall shortly be available on the Company's website at: 
www.woodgroup.com

In accordance with Listing Rule 9.6.2 copies of all resolutions passed at the
Annual General Meeting under special business (items 14 to 17 inc) have been
submitted to the UK Listing Authority and will be available at the Authority's
Document Viewing Facility, which is situated at:

Document Disclosure Team

UK Listing Authority

The Financial Services Authority

25 The Colonnade
Canary Wharf
London
E14 5HS

Name of authorised company official responsible for making this notification.

IAN JOHNSON, COMPANY SECRETARY