Date and Location:
A General Meeting (the “GM”) of John Wood Group PLC (the “Company”) was held at:
Sir Ian Wood House,
Hareness Road,
Altens Industrial Estate,
Aberdeen, AB12 3LE,
United Kingdom
on Thursday, 23 October 2025 at 3.00pm UK time
Documents:
Voting Results (GM 23/10)Circular to shareholders including a Notice of General Meeting Proxy Form (GM 23/10)
Shareholders were able to ask questions at the GM or to submit questions in advance of the GM via the Company’s website as well as in person at the venue prior to commencement of the GM.
A Court Meeting and General Meeting of the Company will be held following the publication of the Company’s Annual Report and Financial Statements for the financial year ended 31 December 2024.