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WOOD GROUP (JOHN) PLC - Result of AGM

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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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