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WOOD GROUP (JOHN) PLC (WG.)

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Friday 14 May, 2021

WOOD GROUP (JOHN) PLC

Result of AGM

John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323

Annual General Meeting – Voting Results

Issued share capital at meeting date:  688,339,369  Number of votes per share:  1 vote per share

At the Annual General Meeting of John Wood Group PLC held on 13 May 2021, 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

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 558,489,351 99.99% 49,216 0.01% 558,538,567 875,785 81.27%
2 Remuneration report 544,291,523 97.74% 12,591,917 2.26% 556,883,440 2,530,912 81.27%
3 Re-elect Roy A Franklin 551,351,345 98.63% 7,672,749 1.37% 559,024,094 390,258 81.27%
4 Re-elect Thomas Botts 551,405,353 98.64% 7,627,054 1.36% 559,032,407 381,945 81.27%
5 Re-elect Birgitte Brinch Madsen 551,323,709 98.63% 7,654,708 1.37% 558,978,417 435,935 81.27%
6 Re-elect Jacqui Ferguson 551,311,933 98.63% 7,670,141 1.37% 558,982,074 432,278 81.27%
7 Re-elect Adrian Marsh 551,245,267 98.62% 7,722,635 1.38% 558,967,902 446,450 81.27%
8 Re-elect Nigel Mills 551,339,737 98.64% 7,620,956 1.36% 558,960,693 453,659 81.27%
9 Re-elect Robin Watson 558,798,501 99.95% 299,765 0.05% 559,098,266 316,086 81.27%
10 Re-elect David Kemp 558,213,939 99.85% 848,513 0.15% 559,062,452 351,900 81.27%
11 Elect Brenda Reichelderfer 558,717,396 99.96% 242,165 0.04% 558,959,561 454,791 81.27%
12 Elect Susan Steele 558,718,099 99.96% 242,889 0.04% 558,960,988 453,364 81.27%
13 Re-appointment of KPMG LLC as auditors 557,819,430 99.75% 1,410,044 0.25% 559,229,474 184,878 81.27%
14 Authorisation of auditors' remuneration 558,990,525 99.96% 239,129 0.04% 559,229,654 184,698 81.27%
15 To authorise the Company and its subsidiaries to make political donations and incur political expenditure 543,268,127 97.40% 14,514,182 2.60% 557,782,309 1,632,043 81.27%
16 Authority to allot shares 488,098,503 87.51% 69,659,037 12.49% 557,757,540 1,656,812 81.27%
17 Disapplication of pre-emption rights 552,237,514 99.05% 5,315,924 0.95% 557,553,438 1,860,914 81.27%
18 Disapply pre-emption rights for acquisitions and other capital investment 517,536,933 92.81% 40,102,180 7.19% 557,639,113 1,775,239 81.27%
19 Authority to purchase own shares 557,523,397 99.72% 1,583,245 0.28% 559,106,642 307,710 81.27%
20 Notice of general meetings 511,296,212 91.41% 48,020,103 8.59% 559,316,315 98,037 81.27%

* 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 included in the percentage of issued share capital voted calculation

Resolutions 17 to 20 were considered and passed as Special Resolutions.

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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