REG-Wood Group (John) Plc: Result of General Meeting

John WoodAnnouncement

Yesterday 16:45

John Wood Group PLC

LEI:                                                               
549300PLYY6I10B6S323

General Meeting - Voting Results

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

At a General Meeting of John Wood Group PLC (the "Company") held on 23 October
2025 at 3.00pm, the resolution put to shareholders to approve the temporary
disapplication of the borrowing limit in the Company's articles of association
was duly passed by way of a poll with the required majorities.

The full text of the resolution is contained in the Circular to Shareholders
including the Notice of General Meeting, which is available on the Company's
website at: www.woodplc.com/investors/general-meetings

The Resolution was considered and passed as an Ordinary Resolution.

The number of votes for and against the resolution, and the number of votes
withheld, were as follows:

 Resolution                                                                                                                          Votes For (Including Discretionary)  %      Votes Against  %     Total Votes (excluding Votes Withheld)  Votes Withheld*  % of Issued Share Capital Voted **  
 To sanction the temporary disapplication of the borrowing limit set out in Article 98(B) of the Company's articles of association.  273,453,408                          96.56  9,736,320      3.44  283,189,728                             795,289          40.93%                              

 

The percentages of votes "For" and "Against" the 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 6.4.2R, a
copy of the resolution passed at the General Meeting has 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

Group General Counsel and Company Secretary

 

 



Copyright (c) 2025 PR Newswire Association,LLC. All Rights Reserved