Date and Location

The most recent Annual General Meeting of John Wood Group PLC was held at Sir Ian Wood House, Hareness Road, Altens, Aberdeen, AB12 3LE, Scotland on Thursday, 9 May 2019.

The next Annual General Meeting of John Wood Group PLC will be held on a date and at a venue to be confirmed in Spring 2020.

Voting

To be effective, a proxy form must be deposited with Equiniti Limited, Freepost RTYR–CLGC–ATBG, Aspect House, Spencer Road, Lancing, West Sussex BN99 9AH not less than 48 hours before the time fixed for the meeting.

Alternatively, shareholders who have registered for electronic communication may complete the proxy form online via their  portfolio at www.shareview.co.uk using their usual user ID and password or if not registered for electronic communication, by completing it at www.sharevote.co.uk where full instructions on the procedure are given.

Deposit of the proxy form is only necessary by one method, either by post or electronically.

The return of a completed proxy form will not prevent a registered shareholder from attending the Annual General Meeting and voting in person.

The results of voting at the AGM will be released to the London Stock Exchange on the afternoon of the AGM. Details of the results will also be published on this website.