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

John WoodAnnouncement

14/05/2021 10:15

John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323

Annual General Meeting – Voting Results

Issued share capital at meeting date:  688,339,369   Number of votes per
share:  1 vote per share

At the Annual General Meeting of John Wood Group PLC held on 13 May 2021, 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

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                                                                                                                   558,489,351  99.99%         49,216   0.01%                             558,538,567          875,785                              81.27% 
 2   Remuneration report                                                                                                                 544,291,523  97.74%     12,591,917   2.26%                             556,883,440        2,530,912                              81.27% 
 3   Re-elect Roy A Franklin                                                                                                             551,351,345  98.63%      7,672,749   1.37%                             559,024,094          390,258                              81.27% 
 4   Re-elect Thomas Botts                                                                                                               551,405,353  98.64%      7,627,054   1.36%                             559,032,407          381,945                              81.27% 
 5   Re-elect Birgitte Brinch Madsen                                                                                                     551,323,709  98.63%      7,654,708   1.37%                             558,978,417          435,935                              81.27% 
 6   Re-elect Jacqui Ferguson                                                                                                            551,311,933  98.63%      7,670,141   1.37%                             558,982,074          432,278                              81.27% 
 7   Re-elect Adrian Marsh                                                                                                               551,245,267  98.62%      7,722,635   1.38%                             558,967,902          446,450                              81.27% 
 8   Re-elect Nigel Mills                                                                                                                551,339,737  98.64%      7,620,956   1.36%                             558,960,693          453,659                              81.27% 
 9   Re-elect Robin Watson                                                                                                               558,798,501  99.95%        299,765   0.05%                             559,098,266          316,086                              81.27% 
 10  Re-elect David Kemp                                                                                                                 558,213,939  99.85%        848,513   0.15%                             559,062,452          351,900                              81.27% 
 11  Elect Brenda Reichelderfer                                                                                                          558,717,396  99.96%        242,165   0.04%                             558,959,561          454,791                              81.27% 
 12  Elect Susan Steele                                                                                                                  558,718,099  99.96%        242,889   0.04%                             558,960,988          453,364                              81.27% 
 13  Re-appointment of KPMG LLC as auditors                                                                                              557,819,430  99.75%      1,410,044   0.25%                             559,229,474          184,878                              81.27% 
 14  Authorisation of auditors' remuneration                                                                                             558,990,525  99.96%        239,129   0.04%                             559,229,654          184,698                              81.27% 
 15  To authorise the Company and its subsidiaries to make political donations and incur political expenditure                           543,268,127  97.40%     14,514,182   2.60%                             557,782,309        1,632,043                              81.27% 
 16  Authority to allot shares                                                                                                           488,098,503  87.51%     69,659,037  12.49%                             557,757,540        1,656,812                              81.27% 
 17  Disapplication of pre-emption rights                                                                                                552,237,514  99.05%      5,315,924   0.95%                             557,553,438        1,860,914                              81.27% 
 18  Disapply pre-emption rights for acquisitions and other capital investment                                                           517,536,933  92.81%     40,102,180   7.19%                             557,639,113        1,775,239                              81.27% 
 19  Authority to purchase own shares                                                                                                    557,523,397  99.72%      1,583,245   0.28%                             559,106,642          307,710                              81.27% 
 20  Notice of general meetings                                                                                                          511,296,212  91.41%     48,020,103   8.59%                             559,316,315           98,037                              81.27% 

* 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 included in the percentage of issued share capital
voted calculation

Resolutions 17 to 20 were considered and passed as Special Resolutions.

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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