Result of AGM

John Wood Group PLC ("Company")


Annual General Meeting - Proxy Voting

Meeting Date: 13 May 2009

Number of cards at meeting date: 451

Issued share capital at meeting date: 527,836,720

Number of votes per share: 1 vote per share

Resolution           Shares For         Shares       Shares    Shares Marked As
                                                                               
                                 Discretionary      Against      Votes Withheld
                                                                               
                                                                  / Abstentions
                                                                               
    1.              318,413,378         58,988    3,258,458           1,160,328
                                                                               
    2.              322,321,031         58,988            0             511,133
                                                                               
    3.              308,581,896         58,988    3,534,720          10,715,548
                                                                               
    4.              318,142,490         62,107    4,676,640               9,915
                                                                               
    5.              319,089,174         67,889    3,724,174               9,915
                                                                               
    6.              228,085,765         62,589   44,066,370          50,676,428
                                                                               
    7.              319,556,777         60,488    3,264,372               9,515
                                                                               
    8.              319,555,929         61,588    3,263,453              10,182
                                                                               
    9.              314,451,950         60,488    4,324,475           4,054,239
                                                                               
    10.             321,791,347         61,788      524,084             513,933
                                                                               
    11.             321,526,537         62,888    1,288,289              13,438
                                                                               
    12.             322,808,587         58,988       17,079               6,498
                                                                               
    13.             318,397,969         58,988    3,920,664             513,531

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

In accordance with Listing Rule 9.6.3 copies of all resolutions passed at the
Annual General Meeting under special business (items 11 to 13 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