TIDMWG.
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 & accounts 542,330,031 99.99% 58,857 0.01% 542,388,888 897,926 78.40%
2 Remuneration report 468,842,224 86.32% 74,271,350 13.68% 543,113,574 173,240 78.50%
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 Birgitte 532,148,265 98.00% 10,881,568 2.00% 543,029,833 256,981 78.49%
Brinch Madsen
5 Re-elect Jacqui 530,118,310 97.62% 12,918,437 2.38% 543,036,747 250,067 78.49%
Ferguson
6 Re-elect Adrian Marsh 532,159,921 98.00% 10,869,747 2.00% 543,029,668 257,146 78.49%
7 Re-elect Nigel Mills 530,113,826 97.62% 12,924,892 2.38% 543,038,718 248,096 78.49%
8 Re-elect Brenda 531,638,655 97.91% 11,372,155 2.09% 543,010,810 276,004 78.49%
Reichelderfer
9 Re-elect Susan Steele 532,148,388 98.00% 10,885,584 2.00% 543,033,972 252,842 78.49%
10 Re-elect Robin Watson 509,037,006 93.74% 33,970,733 6.26% 543,007,739 279,075 78.49%
11 Re-elect David Kemp 506,987,258 93.37% 36,022,651 6.63% 543,009,909 276,905 78.49%
12 Re-appointment of 541,401,162 99.68% 1,721,310 0.32% 543,122,472 164,342 78.50%
KPMG LLC as auditors
13 Authorisation of 542,816,714 99.95% 247,167 0.05% 543,063,881 222,933 78.50%
auditors'
remuneration
14 To authorise the 526,901,553 97.03% 16,154,112 2.97% 543,055,665 231,149 78.49%
Company and its
subsidiaries to make
political donations
and incur political
expenditure
15 Authority to allot 499,209,259 91.93% 43,834,909 8.07% 543,044,168 242,646 78.49%
shares
16 Disapplication of 539,195,420 99.32% 3,716,583 0.68% 542,912,003 374,811 78.47%
pre-emption rights
17 Disapply pre-emption 535,598,123 98.65% 7,345,193 1.35% 542,943,316 343,498 78.48%
rights for
acquisitions and
other capital
investment
18 Authority to purchase 541,232,302 99.66% 1,820,569 0.34% 543,052,871 233,943 78.49%
own shares
19 Notice of general 495,069,579 91.14% 48,121,693 8.86% 543,191,272 95,542 78.51%
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
END
(END) Dow Jones Newswires
June 23, 2022 05:15 ET (09:15 GMT)
Wood Group (john) (LSE:WG.)
Historical Stock Chart
From Apr 2024 to May 2024
Wood Group (john) (LSE:WG.)
Historical Stock Chart
From May 2023 to May 2024
