Result of AGM

John Wood Group PLC ("Company")

  

Annual General Meeting - Proxy Voting

Meeting Date: 11 May 2011

Number of cards at meeting date: 577

Issued share capital at meeting date: 540,808,133

Number of votes per share: 1 vote per share

Resolution          Shares For         Shares        Shares    Shares Marked As
                                                                               
                                Discretionary       Against      Votes Withheld
                                                                               
                                                                  / Abstentions
                                                                               
    1.             373,797,417      1,156,669     5,290,227             538,333
                                                                               
    2.             380,322,210         91,803        21,233             347,400
                                                                               
    3.             339,029,679         94,622    21,090,628          20,567,715
                                                                               
    4.             366,381,789         93,807    10,767,054           3,539,996
                                                                               
    5.             371,569,915         93,197     9,055,317              64,217
                                                                               
    6.             371,569,867         92,897     9,055,665              64,217
                                                                               
    7.             371,536,144        128,234     9,054,051              64,217
                                                                               
    8.             371,520,969        128,234     9,069,226              64,217
                                                                               
    9.             371,531,399        128,234     9,058,796              64,217
                                                                               
   10.             371,704,155        120,484     8,892,790              65,217
                                                                               
   11.             376,631,391        128,234     3,458,804             564,217
                                                                               
   12.             377,606,314        128,234     2,983,881              64,217
                                                                               
   13.             377,554,038         93,359     3,071,032              64,217
                                                                               
   14.             364,208,105         92,897    16,201,052             280,592
                                                                               
   15.             376,945,164        101,130     3,672,135              64,217
                                                                               
   16.             377,473,933        128,936     3,115,560              64,217
                                                                               
   17.             370,818,481        112,053     6,363,122           3,488,990
                                                                               
   18.             375,278,930        113,613     5,046,965             343,138
                                                                               
   19.             360,300,236        148,450    20,318,998              14,962
                                                                               
   20.             375,743,029        148,916     4,850,980              39,721
                                                                               
   21.             376,143,644         99,203     1,044,335           3,495,464
                                                                               
   22.             373,781,426         96,303     6,893,217              11,700

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 resolution 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

Name of authorised company official responsible for making this notification.

ROBBIE M. B. BROWN, COMPANY SECRETARY