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
(Including Discretionary) |
% |
Votes
Against |
% |
Total
Votes (excluding Votes Withheld) |
Votes
Withheld* |
% of
Issued Share 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 Franklin |
482,131,363 |
88.78% |
60,923,085 |
11.22% |
543,054,448 |
232,366 |
78.49% |
| 4 |
Re-elect Birgitte Brinch Madsen |
532,148,265 |
98.00% |
10,881,568 |
2.00% |
543,029,833 |
256,981 |
78.49% |
| 5 |
Re-elect Jacqui Ferguson |
530,118,310 |
97.62% |
12,918,437 |
2.38% |
543,036,747 |
250,067 |
78.49% |
| 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 Reichelderfer |
531,638,655 |
97.91% |
11,372,155 |
2.09% |
543,010,810 |
276,004 |
78.49% |
| 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 KPMG LLC as
auditors |
541,401,162 |
99.68% |
1,721,310 |
0.32% |
543,122,472 |
164,342 |
78.50% |
| 13 |
Authorisation of auditors'
remuneration |
542,816,714 |
99.95% |
247,167 |
0.05% |
543,063,881 |
222,933 |
78.50% |
| 14 |
To authorise the Company and its
subsidiaries to make political donations and incur political
expenditure |
526,901,553 |
97.03% |
16,154,112 |
2.97% |
543,055,665 |
231,149 |
78.49% |
| 15 |
Authority to allot shares |
499,209,259 |
91.93% |
43,834,909 |
8.07% |
543,044,168 |
242,646 |
78.49% |
| 16 |
Disapplication of pre-emption
rights |
539,195,420 |
99.32% |
3,716,583 |
0.68% |
542,912,003 |
374,811 |
78.47% |
| 17 |
Disapply pre-emption rights for
acquisitions and other capital investment |
535,598,123 |
98.65% |
7,345,193 |
1.35% |
542,943,316 |
343,498 |
78.48% |
| 18 |
Authority to purchase own
shares |
541,232,302 |
99.66% |
1,820,569 |
0.34% |
543,052,871 |
233,943 |
78.49% |
| 19 |
Notice of general meetings |
495,069,579 |
91.14% |
48,121,693 |
8.86% |
543,191,272 |
95,542 |
78.51% |
* 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