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
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:
______________________________________________________________________________________ | | | | | | | |% of | | |Votes For | | | |Total Votes| |Issued | | |(Including |% |Votes |% |(excluding |Votes |Share | |Resolutions |Discretionary)| |Against | |Votes |Withheld*|Capital| | | | | | |Withheld) | |Voted | | | | | | | | |** | |_________________|______________|______|__________|_____|___________|_________|_______| | |Annual report | | | | | | | | |1 |and financial |527,702,651 |99.99%|50,551 |0.01%|527,753,202|967,590 |76.28% | | |statements | | | | | | | | | |2023 | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |2 |Remuneration |504,400,042 |95.41%|24,287,843|4.59%|528,687,885|32,906 |76.42% | | |report | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |3 |Re-elect Roy A|518,339,689 |98.04%|10,357,215|1.96%|528,696,904|23,887 |76.42% | | |Franklin | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |4 |Re-elect Ken |528,566,847 |99.98%|131,556 |0.02%|528,698,403|22,388 |76.42% | | |Gilmartin | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |5 |Re-elect Nigel|520,872,720 |98.78%|6,457,415 |1.22%|527,330,135|1,390,656|76.22% | | |Mills | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |6 |Re-elect |520,880,442 |98.78%|6,446,207 |1.22%|527,326,649|1,394,142|76.22% | | |Adrian Marsh | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Re-elect | | | | | | | | |7 |Birgitte |520,853,389 |98.77%|6,468,575 |1.23%|527,321,964|1,398,827|76.22% | | |Brinch Madsen | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |8 |Re-elect Susan|520,857,363 |98.77%|6,475,908 |1.23%|527,333,271|1,387,520|76.22% | | |Steele | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Re-elect | | | | | | | | |9 |Brenda |506,775,896 |96.10%|20,549,408|3.90%|527,325,304|1,395,487|76.22% | | |Reichelderfer | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |10|Elect David |527,244,893 |99.98%|84,979 |0.02%|527,329,872|1,390,919|76.22% | | |Lockwood | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |11|Elect Arvind |522,329,260 |99.05%|5,004,265 |0.95%|527,333,525|1,387,266|76.22% | | |Balan | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Re-appointment| | | | | | | | |12|of KPMG LLC as|527,418,671 |99.76%|1,281,871 |0.24%|528,700,542|20,250 |76.42% | | |auditors | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Authorisation | | | | | | | | |13|of auditors' |528,627,351 |99.99%|63,438 |0.01%|528,690,789|30,003 |76.42% | | |remuneration | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |To authorise | | | | | | | | | |the Company | | | | | | | | | |and its | | | | | | | | | |subsidiaries | | | | | | | | |14|to make |507,021,852 |95.90%|21,686,350|4.10%|528,708,202|12,589 |76.42% | | |political | | | | | | | | | |donations and | | | | | | | | | |incur | | | | | | | | | |political | | | | | | | | | |expenditure | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| |15|Authority to |515,490,514 |97.50%|13,210,662|2.50%|528,701,176|19,615 |76.42% | | |allot shares | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Disapply | | | | | | | | |16|pre-emption |509,325,937 |96.58%|18,014,008|3.42%|527,339,945|1,380,846|76.22% | | |rights | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Disapply | | | | | | | | | |pre-emption | | | | | | | | | |rights for | | | | | | | | |17|acquisitions |509,641,321 |96.64%|17,703,403|3.36%|527,344,724|1,376,067|76.22% | | |and other | | | | | | | | | |capital | | | | | | | | | |investment | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Authority to | | | | | | | | |18|purchase own |525,706,115 |99.70%|1,582,915 |0.30%|527,289,030|1,431,762|76.22% | | |shares | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______| | |Notice of | | | | | | | | |19|general |517,957,826 |98.22%|9,395,918 |1.78%|527,353,744|1,367,048|76.22% | | |meetings | | | | | | | | |__|______________|______________|______|__________|_____|___________|_________|_______|
* 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
