TIDMWG.
John Wood Group PLC ("Company")
LEI: 549300PLYY6I10B6S323
Annual General Meeting - Voting Results
Issued share capital at meeting date: 688,339,369 Number of votes per share:
1 vote per share
At the Annual General Meeting of John Wood Group PLC held on 13 May 2021, 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
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 & accounts 558,489,351 99.99% 49,216 0.01% 558,538,567 875,785 81.27%
2 Remuneration report 544,291,523 97.74% 12,591,917 2.26% 556,883,440 2,530,912 81.27%
3 Re-elect Roy A 551,351,345 98.63% 7,672,749 1.37% 559,024,094 390,258 81.27%
Franklin
4 Re-elect Thomas Botts 551,405,353 98.64% 7,627,054 1.36% 559,032,407 381,945 81.27%
5 Re-elect Birgitte 551,323,709 98.63% 7,654,708 1.37% 558,978,417 435,935 81.27%
Brinch Madsen
6 Re-elect Jacqui 551,311,933 98.63% 7,670,141 1.37% 558,982,074 432,278 81.27%
Ferguson
7 Re-elect Adrian Marsh 551,245,267 98.62% 7,722,635 1.38% 558,967,902 446,450 81.27%
8 Re-elect Nigel Mills 551,339,737 98.64% 7,620,956 1.36% 558,960,693 453,659 81.27%
9 Re-elect Robin Watson 558,798,501 99.95% 299,765 0.05% 559,098,266 316,086 81.27%
10 Re-elect David Kemp 558,213,939 99.85% 848,513 0.15% 559,062,452 351,900 81.27%
11 Elect Brenda 558,717,396 99.96% 242,165 0.04% 558,959,561 454,791 81.27%
Reichelderfer
12 Elect Susan Steele 558,718,099 99.96% 242,889 0.04% 558,960,988 453,364 81.27%
13 Re-appointment of 557,819,430 99.75% 1,410,044 0.25% 559,229,474 184,878 81.27%
KPMG LLC as auditors
14 Authorisation of 558,990,525 99.96% 239,129 0.04% 559,229,654 184,698 81.27%
auditors'
remuneration
15 To authorise the 543,268,127 97.40% 14,514,182 2.60% 557,782,309 1,632,043 81.27%
Company and its
subsidiaries to make
political donations
and incur political
expenditure
16 Authority to allot 488,098,503 87.51% 69,659,037 12.49% 557,757,540 1,656,812 81.27%
shares
17 Disapplication of 552,237,514 99.05% 5,315,924 0.95% 557,553,438 1,860,914 81.27%
pre-emption rights
18 Disapply pre-emption 517,536,933 92.81% 40,102,180 7.19% 557,639,113 1,775,239 81.27%
rights for
acquisitions and
other capital
investment
19 Authority to purchase 557,523,397 99.72% 1,583,245 0.28% 559,106,642 307,710 81.27%
own shares
20 Notice of general 511,296,212 91.41% 48,020,103 8.59% 559,316,315 98,037 81.27%
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 included in the percentage of issued share capital voted
calculation
Resolutions 17 to 20 were considered and passed as Special Resolutions.
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
END
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