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

John WoodAnnouncement

18/06/2025 17:30

John Wood Group PLC

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 (the "Company") held on
18 June 2025 at 2.00pm, all resolutions put to shareholders were duly passed
by way of 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 10 to 13 (inclusive) were considered and passed as Special
Resolutions.

The final vote received in respect of each resolution was as follows:

 Resolutions                                                                                                                          Votes For (Including Discretionary)  %      Votes Against  %      Total Votes (excluding Votes Withheld)  Votes Withheld*  % of Issued Share Capital Voted **  
 1       To re-elect Brenda Reichelderfer as a Director of the Company                                                                228,661,973                          86.21  36,576,249     13.79  265,238,222                             1,658,767        38.34%                              
 2       To re-elect Birgitte Brinch Madsen as a Director of the Company                                                              228,552,372                          86.22  36,534,443     13.78  265,086,815                             1,810,174        38.32%                              
 3       To re-elect Adrian Marsh as a Director of the Company                                                                        226,802,393                          85.56  38,263,365     14.44  265,065,758                             1,831,231        38.31%                              
 4       To re-elect Nigel Mills as a Director of the Company                                                                         228,212,282                          86.11  36,822,701     13.89  265,034,983                             1,862,006        38.31%                              
 5       To re-elect Ken Gilmartin as a Director of the Company                                                                       226,308,569                          87.03  33,719,497     12.97  260,028,066                             6,868,923        37.59%                              
 6       To re-elect Roy A Franklin as a Director of the Company                                                                      220,216,561                          84.79  39,512,776     15.21  259,729,337                             7,167,652        37.54%                              
 7       To elect Iain Torrens as a Director of the Company                                                                           233,583,535                          88.60  30,056,368     11.40  263,639,903                             3,257,086        38.11%                              
 8       To authorise the Company and its subsidiaries to make political donations and incur political expenditure                    234,250,467                          88.30  31,034,631     11.70  265,285,098                             1,611,891        38.34%                              
 9       To authorise the directors to allot shares                                                                                   229,455,612                          86.81  34,851,634     13.19  264,307,246                             2,589,743        38.20%                              
 10      To authorise the directors to disapply pre-emption rights                                                                    230,349,849                          87.35  33,362,981     12.65  263,712,830                             3,087,429        38.12%                              
 11      To authorise the directors to disapply pre-emption rights for acquisitions and other capital investments                     228,459,631                          86.54  35,534,834     13.46  263,994,465                             2,902,524        38.16%                              
 12      To authorise the Company to purchase its own shares                                                                          245,104,177                          92.69  19,318,288     7.31   264,422,465                             2,474,524        38.22%                              
 13      To authorise that general meetings of the Company, (other than an AGM) may be called on not less than 14 clear days' notice  243,871,821                          93.89  15,864,111     6.11   259,735,932                             7,161,057        37.54%                              

 

The percentages of votes "For" and "Against" each resolution are expressed as
a percentage of the total of the votes "For" and votes "Against" the
resolution (together the "Total Votes (excluding votes withheld").

 

* 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 the Financial Conduct Authority's UK Listing Rule 6.4.1R,
copies of those resolutions passed other than resolutions concerning ordinary
business at today's AGM which are required to be made available for inspection
on the National Storage Mechanism ("NSM") have been submitted today to the NSM
and will shortly be available to view on the NSM's website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Notification authorised by:

 

 

 

 

John Habgood

Company Secretary

 

 



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