Result of AGM

John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323

Annual General Meeting – Voting Results

Issued share capital at meeting date:  688,339,369  Number of votes per share:  1 vote per share

At the Annual General Meeting of John Wood Group PLC held on 13 May 2021, 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

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	558,489,351	99.99%	49,216	0.01%	558,538,567	875,785	81.27%
2	Remuneration report	544,291,523	97.74%	12,591,917	2.26%	556,883,440	2,530,912	81.27%
3	Re-elect Roy A Franklin	551,351,345	98.63%	7,672,749	1.37%	559,024,094	390,258	81.27%
4	Re-elect Thomas Botts	551,405,353	98.64%	7,627,054	1.36%	559,032,407	381,945	81.27%
5	Re-elect Birgitte Brinch Madsen	551,323,709	98.63%	7,654,708	1.37%	558,978,417	435,935	81.27%
6	Re-elect Jacqui Ferguson	551,311,933	98.63%	7,670,141	1.37%	558,982,074	432,278	81.27%
7	Re-elect Adrian Marsh	551,245,267	98.62%	7,722,635	1.38%	558,967,902	446,450	81.27%
8	Re-elect Nigel Mills	551,339,737	98.64%	7,620,956	1.36%	558,960,693	453,659	81.27%
9	Re-elect Robin Watson	558,798,501	99.95%	299,765	0.05%	559,098,266	316,086	81.27%
10	Re-elect David Kemp	558,213,939	99.85%	848,513	0.15%	559,062,452	351,900	81.27%
11	Elect Brenda Reichelderfer	558,717,396	99.96%	242,165	0.04%	558,959,561	454,791	81.27%
12	Elect Susan Steele	558,718,099	99.96%	242,889	0.04%	558,960,988	453,364	81.27%
13	Re-appointment of KPMG LLC as auditors	557,819,430	99.75%	1,410,044	0.25%	559,229,474	184,878	81.27%
14	Authorisation of auditors' remuneration	558,990,525	99.96%	239,129	0.04%	559,229,654	184,698	81.27%
15	To authorise the Company and its subsidiaries to make political donations and incur political expenditure	543,268,127	97.40%	14,514,182	2.60%	557,782,309	1,632,043	81.27%
16	Authority to allot shares	488,098,503	87.51%	69,659,037	12.49%	557,757,540	1,656,812	81.27%
17	Disapplication of pre-emption rights	552,237,514	99.05%	5,315,924	0.95%	557,553,438	1,860,914	81.27%
18	Disapply pre-emption rights for acquisitions and other capital investment	517,536,933	92.81%	40,102,180	7.19%	557,639,113	1,775,239	81.27%
19	Authority to purchase own shares	557,523,397	99.72%	1,583,245	0.28%	559,106,642	307,710	81.27%
20	Notice of general meetings	511,296,212	91.41%	48,020,103	8.59%	559,316,315	98,037	81.27%

* 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 included in the percentage of issued share capital voted calculation

Resolutions 17 to 20 were considered and passed as Special Resolutions.

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