REG-Wood Group (John) Plc: Notice of AGM 2024 and Publication of Annual report and financial statements 2023

John WoodAnnouncement

08/04/2024 15:00

 

 

John Wood Group PLC ('Company')

 

LEI:  549300PLYY6I10B6S323

 

Notice of Annual General Meeting 2024

 

The 2024 Annual General Meeting (the "AGM") of the Company will be held at Sir
Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE,
UK on Thursday, 9 May 2024 at 11.00am.

 

The Company will today post the following documents to those shareholders who
have requested hard copies:

 
* Notice of Annual General Meeting 2024
* Annual report and financial statements 2023 
* Proxy Form 2024
 

The above documents will also be available on the Company's website at
woodplc.com/investors/annual-general-meeting
(http://www.woodplc.com/investors/annual-general-meeting).

 

In compliance with Listing Rule 9.6.1R the documents listed above have also
been submitted to the UK Listing Authority via the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Please refer to the important information in the Notice of Meeting in relation
to participation in the AGM this year.

 

Shareholders are welcome to attend the AGM in person.  Should it be no longer
possible for shareholders to attend the meeting in person, due to unforeseen
circumstances or if changes are required to be made to the AGM arrangements,
we will notify shareholders as early as possible before the date of the
meeting through a public announcement made via a Regulatory Information
Service. Any updates to the position will also be included on our website at
woodplc.com/investors/annual-general-meeting
(http://www.woodplc.com/investors/annual-general-meeting).

The voting results from the AGM will be announced through a Regulatory
Information Service and as soon as practicable following the AGM on the
Company's website at woodplc.com/investors/annual-general-meeting
(http://www.woodplc.com/investors/annual-general-meeting).

Shareholders may submit questions in advance of the AGM via our website at
woodplc.com/investors/annual-general-meeting
(http://www.woodplc.com/investors/annual-general-meeting).

 

A summary of questions received, and their respective answers, will be
published following the meeting on our website
at woodplc.com/investors/annual-general-meeting
(http://www.woodplc.com/investors/annual-general-meeting).

 

 

Notification authorised by:

 

Martin J McIntyre

Company Secretary



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