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:
Votes For % Votes % Total Votes Votes % of (Including Against (excluding Withheld* Issued Discretionary) Votes Share Withheld) Capital Voted ** 1 Report & 542,330,031 99.99% 58,857 0.01% 542,388,888 897,926 78.40% accounts 2 Remuneration 468,842,224 86.32% 74,271,350 13.68% 543,113,574 173,240 78.50% report 3 Re-elect Roy A 482,131,363 88.78% 60,923,085 11.22% 543,054,448 232,366 78.49% Franklin 4 Re-elect 532,148,265 98.00% 10,881,568 2.00% 543,029,833 256,981 78.49% Birgitte Brinch Madsen 5 Re-elect 530,118,310 97.62% 12,918,437 2.38% 543,036,747 250,067 78.49% Jacqui Ferguson 6 Re-elect 532,159,921 98.00% 10,869,747 2.00% 543,029,668 257,146 78.49% Adrian Marsh 7 Re-elect Nigel 530,113,826 97.62% 12,924,892 2.38% 543,038,718 248,096 78.49% Mills 8 Re-elect 531,638,655 97.91% 11,372,155 2.09% 543,010,810 276,004 78.49% Brenda Reichelderfer 9 Re-elect Susan 532,148,388 98.00% 10,885,584 2.00% 543,033,972 252,842 78.49% Steele 10 Re-elect Robin 509,037,006 93.74% 33,970,733 6.26% 543,007,739 279,075 78.49% Watson 11 Re-elect David 506,987,258 93.37% 36,022,651 6.63% 543,009,909 276,905 78.49% Kemp 12 Re-appointment 541,401,162 99.68% 1,721,310 0.32% 543,122,472 164,342 78.50% of KPMG LLC as auditors 13 Authorisation 542,816,714 99.95% 247,167 0.05% 543,063,881 222,933 78.50% of auditors' remuneration 14 To authorise 526,901,553 97.03% 16,154,112 2.97% 543,055,665 231,149 78.49% the Company and its subsidiaries to make political donations and incur political expenditure 15 Authority to 499,209,259 91.93% 43,834,909 8.07% 543,044,168 242,646 78.49% allot shares 16 Disapplication 539,195,420 99.32% 3,716,583 0.68% 542,912,003 374,811 78.47% of pre-emption rights 17 Disapply 535,598,123 98.65% 7,345,193 1.35% 542,943,316 343,498 78.48% pre-emption rights for acquisitions and other capital investment 18 Authority to 541,232,302 99.66% 1,820,569 0.34% 543,052,871 233,943 78.49% purchase own shares 19 Notice of 495,069,579 91.14% 48,121,693 8.86% 543,191,272 95,542 78.51% general 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
