REG-Wood Group (John)PLC: Result of AGM

John WoodAnnouncement

23/06/2022 10:30

John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323

Annual General Meeting – Voting Results

Issued share capital at meeting date:  691,839,369 Number of votes per
share:  1 vote per share

At the Annual General Meeting of John Wood Group PLC held on 22 June 2022, 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

Resolutions 16 to 19 were considered and passed as Special Resolutions.

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                                                                                                                   542,330,031  99.99%         58,857   0.01%                             542,388,888          897,926                              78.40% 
 2   Remuneration report                                                                                                                 468,842,224  86.32%     74,271,350  13.68%                             543,113,574          173,240                              78.50% 
 3   Re-elect Roy A Franklin                                                                                                             482,131,363  88.78%     60,923,085  11.22%                             543,054,448          232,366                              78.49% 
 4   Re-elect Birgitte Brinch Madsen                                                                                                     532,148,265  98.00%     10,881,568   2.00%                             543,029,833          256,981                              78.49% 
 5   Re-elect Jacqui Ferguson                                                                                                            530,118,310  97.62%     12,918,437   2.38%                             543,036,747          250,067                              78.49% 
 6   Re-elect Adrian Marsh                                                                                                               532,159,921  98.00%     10,869,747   2.00%                             543,029,668          257,146                              78.49% 
 7   Re-elect Nigel Mills                                                                                                                530,113,826  97.62%     12,924,892   2.38%                             543,038,718          248,096                              78.49% 
 8   Re-elect Brenda Reichelderfer                                                                                                       531,638,655  97.91%     11,372,155   2.09%                             543,010,810          276,004                              78.49% 
 9   Re-elect Susan Steele                                                                                                               532,148,388  98.00%     10,885,584   2.00%                             543,033,972          252,842                              78.49% 
 10  Re-elect Robin Watson                                                                                                               509,037,006  93.74%     33,970,733   6.26%                             543,007,739          279,075                              78.49% 
 11  Re-elect David Kemp                                                                                                                 506,987,258  93.37%     36,022,651   6.63%                             543,009,909          276,905                              78.49% 
 12  Re-appointment of KPMG LLC as auditors                                                                                              541,401,162  99.68%      1,721,310   0.32%                             543,122,472          164,342                              78.50% 
 13  Authorisation of auditors' remuneration                                                                                             542,816,714  99.95%        247,167   0.05%                             543,063,881          222,933                              78.50% 
 14  To authorise the Company and its subsidiaries to make political donations and incur political expenditure                           526,901,553  97.03%     16,154,112   2.97%                             543,055,665          231,149                              78.49% 
 15  Authority to allot shares                                                                                                           499,209,259  91.93%     43,834,909   8.07%                             543,044,168          242,646                              78.49% 
 16  Disapplication of pre-emption rights                                                                                                539,195,420  99.32%      3,716,583   0.68%                             542,912,003          374,811                              78.47% 
 17  Disapply pre-emption rights for acquisitions and other capital investment                                                           535,598,123  98.65%      7,345,193   1.35%                             542,943,316          343,498                              78.48% 
 18  Authority to purchase own shares                                                                                                    541,232,302  99.66%      1,820,569   0.34%                             543,052,871          233,943                              78.49% 
 19  Notice of general meetings                                                                                                          495,069,579  91.14%     48,121,693   8.86%                             543,191,272           95,542                              78.51% 

* 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 excluded from the percentage of issued share capital
voted calculation

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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