13th May 2009 13:30
John Wood Group PLC ("Company")
Annual General Meeting - Proxy Voting
Meeting Date: 13 May 2009
Number of cards at meeting date: 451
Issued share capital at meeting date: 527,836,720
Number of votes per share: 1 vote per share
Resolution Shares For Shares Shares Shares Marked As Discretionary Against Votes Withheld / Abstentions 1. 318,413,378 58,988 3,258,458 1,160,328 2. 322,321,031 58,988 0 511,133 3. 308,581,896 58,988 3,534,720 10,715,548 4. 318,142,490 62,107 4,676,640 9,915 5. 319,089,174 67,889 3,724,174 9,915 6. 228,085,765 62,589 44,066,370 50,676,428 7. 319,556,777 60,488 3,264,372 9,515 8. 319,555,929 61,588 3,263,453 10,182 9. 314,451,950 60,488 4,324,475 4,054,239 10. 321,791,347 61,788 524,084 513,933 11. 321,526,537 62,888 1,288,289 13,438 12. 322,808,587 58,988 17,079 6,498 13. 318,397,969 58,988 3,920,664 513,531
These votes shall shortly be available on the Company's website at: www.woodgroup.com
In accordance with Listing Rule 9.6.3 copies of all resolutions passed at the Annual General Meeting under special business (items 11 to 13 inc) have been submitted to the UK Listing Authority and will be available at the Authority's Document Viewing Facility, which is situated at:
Document Disclosure Team
UK Listing Authority
The Financial Services Authority
25 The ColonnadeCanary WharfLondonE14 5HS
Name of authorised company official responsible for making this notification.
IAN JOHNSON, COMPANY SECRETARY
mapperRelated Shares:
Wood Group (J)