Company Announcements

WOOD GROUP (JOHN) PLC - Result of AGM

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    %         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