Company Announcements

John Wood Group PLC

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 (the "Company") held on 18 June 2025 at 2.00pm, all resolutions put to shareholders were duly passed by way of 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 10 to 13 (inclusive) 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  |
|                |              |     |          |     |           |         |**     |
|________________|______________|_____|__________|_____|___________|_________|_______|
|  |To re-elect  |              |     |          |     |           |         |       |
|  |Brenda       |              |     |          |     |           |         |       |
|1 |Reichelderfer|228,661,973   |86.21|36,576,249|13.79|265,238,222|1,658,767|38.34% |
|  |as a Director|              |     |          |     |           |         |       |
|  |of the       |              |     |          |     |           |         |       |
|  |Company      |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To re-elect  |              |     |          |     |           |         |       |
|  |Birgitte     |              |     |          |     |           |         |       |
|2 |Brinch Madsen|228,552,372   |86.22|36,534,443|13.78|265,086,815|1,810,174|38.32% |
|  |as a Director|              |     |          |     |           |         |       |
|  |of the       |              |     |          |     |           |         |       |
|  |Company      |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To re-elect  |              |     |          |     |           |         |       |
|  |Adrian Marsh |              |     |          |     |           |         |       |
|3 |as a Director|226,802,393   |85.56|38,263,365|14.44|265,065,758|1,831,231|38.31% |
|  |of the       |              |     |          |     |           |         |       |
|  |Company      |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To re-elect  |              |     |          |     |           |         |       |
|  |Nigel Mills  |              |     |          |     |           |         |       |
|4 |as a Director|228,212,282   |86.11|36,822,701|13.89|265,034,983|1,862,006|38.31% |
|  |of the       |              |     |          |     |           |         |       |
|  |Company      |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To re-elect  |              |     |          |     |           |         |       |
|  |Ken Gilmartin|              |     |          |     |           |         |       |
|5 |as a Director|226,308,569   |87.03|33,719,497|12.97|260,028,066|6,868,923|37.59% |
|  |of the       |              |     |          |     |           |         |       |
|  |Company      |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To re-elect  |              |     |          |     |           |         |       |
|  |Roy A        |              |     |          |     |           |         |       |
|6 |Franklin as a|220,216,561   |84.79|39,512,776|15.21|259,729,337|7,167,652|37.54% |
|  |Director of  |              |     |          |     |           |         |       |
|  |the Company  |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To elect Iain|              |     |          |     |           |         |       |
|7 |Torrens as a |233,583,535   |88.60|30,056,368|11.40|263,639,903|3,257,086|38.11% |
|  |Director of  |              |     |          |     |           |         |       |
|  |the Company  |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To authorise |              |     |          |     |           |         |       |
|  |the Company  |              |     |          |     |           |         |       |
|  |and its      |              |     |          |     |           |         |       |
|  |subsidiaries |              |     |          |     |           |         |       |
|8 |to make      |234,250,467   |88.30|31,034,631|11.70|265,285,098|1,611,891|38.34% |
|  |political    |              |     |          |     |           |         |       |
|  |donations and|              |     |          |     |           |         |       |
|  |incur        |              |     |          |     |           |         |       |
|  |political    |              |     |          |     |           |         |       |
|  |expenditure  |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To authorise |              |     |          |     |           |         |       |
|9 |the directors|229,455,612   |86.81|34,851,634|13.19|264,307,246|2,589,743|38.20% |
|  |to allot     |              |     |          |     |           |         |       |
|  |shares       |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To authorise |              |     |          |     |           |         |       |
|  |the directors|              |     |          |     |           |         |       |
|10|to disapply  |230,349,849   |87.35|33,362,981|12.65|263,712,830|3,087,429|38.12% |
|  |pre-emption  |              |     |          |     |           |         |       |
|  |rights       |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To authorise |              |     |          |     |           |         |       |
|  |the directors|              |     |          |     |           |         |       |
|  |to disapply  |              |     |          |     |           |         |       |
|  |pre-emption  |              |     |          |     |           |         |       |
|11|rights for   |228,459,631   |86.54|35,534,834|13.46|263,994,465|2,902,524|38.16% |
|  |acquisitions |              |     |          |     |           |         |       |
|  |and other    |              |     |          |     |           |         |       |
|  |capital      |              |     |          |     |           |         |       |
|  |investments  |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To authorise |              |     |          |     |           |         |       |
|  |the Company  |              |     |          |     |           |         |       |
|12|to purchase  |245,104,177   |92.69|19,318,288|7.31 |264,422,465|2,474,524|38.22% |
|  |its own      |              |     |          |     |           |         |       |
|  |shares       |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|
|  |To authorise |              |     |          |     |           |         |       |
|  |that general |              |     |          |     |           |         |       |
|  |meetings of  |              |     |          |     |           |         |       |
|  |the Company, |              |     |          |     |           |         |       |
|13|(other than  |243,871,821   |93.89|15,864,111|6.11 |259,735,932|7,161,057|37.54% |
|  |an AGM) may  |              |     |          |     |           |         |       |
|  |be called on |              |     |          |     |           |         |       |
|  |not less than|              |     |          |     |           |         |       |
|  |14 clear     |              |     |          |     |           |         |       |
|  |days' notice |              |     |          |     |           |         |       |
|__|_____________|______________|_____|__________|_____|___________|_________|_______|

 

The percentages of votes "For" and "Against" each resolution are expressed as a percentage of the total of the votes "For" and votes "Against" the resolution (together the "Total Votes (excluding votes withheld").

 

* 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 the Financial Conduct Authority'sUK Listing Rule 6.4.1R, copies of those resolutions passed other than resolutions concerning ordinary business at today's AGM which are required to be made available for inspection on the National Storage Mechanism ("NSM") have been submitted today to the NSM and will shortly be available to view on the NSM's website at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

Notification authorised by:

 

 

 

 

John Habgood

Company Secretary