John Wood Group PLC (the "Company") - Board Changes
LEI: 549300PLYY6I10B6S323
Further to our announcement of 23 May 2025, the Company confirms that Susan
Steele, David Lockwood and Catherine Michel decided not to stand for
re-election at the 2025 Annual General Meeting of the Company held on 18 June
2025 ("AGM") and have resigned as non-executive directors of the Company with
effect from conclusion of the AGM.
Notification authorised by
John Habgood, Company Secretary
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