WOOD GROUP (JOHN) PLC: Result of AGM

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 
-0- May/15/2013 13:13 GMT
 
 
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