Result of AGM
15 May 2013
John Wood Group PLC ('Company')
Annual General Meeting - Proxy Voting
Meeting Date: 15 May 2013
Number of cards at meeting date: 539
Issued share capital at meeting date: 373,175,384
Number of votes per share: 1 vote per share
Resolution Shares For Shares Shares Shares Marked As
Discretionary Against Votes Withheld
/ Abstentions
1. 261,442,734 450,715 6,450,459 6,895
2. 267,898,916 451,604 0 284
3. 250,366,471 454,090 7,807,841 9,722,401
4. 203,709,671 450,360 18,142,579 46,048,193
5. 263,316,550 450,360 2,613,064 1,970,830
6. 265,288,648 450,360 2,611,272 524
7. 265,294,724 450,360 2,605,196 524
8. 265,053,294 450,796 2,845,257 1,457
9. 265,036,151 455,220 2,851,365 8,068
10. 267,366,429 451,915 531,935 524
11. 267,193,618 451,915 704,746 524
12. 267,234,060 451,915 664,304 524
13. 265,644,516 451,915 1,503,848 750,524
14. 266,648,281 453,315 1,248,683 524
15. 267,364,848 453,509 530,989 1,457
16. 267,359,595 453,509 537,175 524
17. 262,017,321 450,336 543,656 5,339,490
18. 267,429,501 459,420 78,020 383,862
19. 246,766,493 461,975 21,080,632 41,704
20. 256,560,425 464,308 10,284,799 1,041,271
21. 264,691,550 462,457 304,395 2,892,402
22. 262,782,294 458,018 1,275,109 3,835,382
23. 254,667,919 457,826 13,224,661 398
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
END