John Wood Group PLC ("Company")
Annual General Meeting - Proxy Voting
Meeting Date: 13 May 2015
Number of cards at meeting date: 484
Issued share capital at meeting date: 376,975,384
Number of votes per share: 1 vote per share
At the Annual General Meeting of John Wood Group PLC held on 13 May 2015, all
resolutions put to shareholders were duly passed on a poll with the required
majorities. Resolutions 1 to 15 were passed as ordinary resolutions 16 to 18
were passed as special resolutions.
The final votes received in respect of each resolution put to the meeting were
as set out below.
Resolution Shares For Shares Shares Shares Marked As
Discretionary Against Votes Withheld*
1. 288,253,394 24,794 343,015 6,046,417
2. 294,646,604 20,816 200 0
3. 266,627,559 23,347 23,160,732 4,855,982
4. 293,012,713 24,804 1,614,616 15,487
5. 294,379,260 24,804 259,607 3,949
6. 294,369,102 23,982 270,951 3,585
7. 287,051,953 24,591 2,140,376 5,450,700
8. 293,815,859 23,982 809,886 17,893
9. 293,805,363 23,982 819,058 19,217
10. 294,244,630 23,982 397,209 1,799
11. 294,306,247 23,982 335,592 1,799
12. 288,627,517 22,349 6,016,650 1,104
13. 294,474,315 20,816 171,283 1,206
14. 243,224,106 20,816 50,177,379 1,245,319
15. 275,510,105 21,416 13,113 19,122,986
16. 281,902,291 22,902 12,123,264 619,163
17. 294,501,127 24,916 21,284 120,293
18. 258,123,380 20,816 36,079,333 444,091
* 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.
These votes will shortly be available on the Company's website at:
www.woodgroup.com
In accordance with Listing Rule 9.6.2 a copy of the resolutions passed at the
General Meeting has been submitted to the National Storage Mechanism and will
shortly be available for inspection at: www.hemscott.com/nsm.do
Notification authorised by:
ROBBIE M. B. BROWN
COMPANY SECRETARY