Result of AGM

John Wood Group PLC ("Company") Annual General Meeting - Proxy Voting Meeting Date: 13 May 2015 Number of cards at meeting date: 484 Issued share capital at meeting date: 376,975,384 Number of votes per share: 1 vote per share At the Annual General Meeting of John Wood Group PLC held on 13 May 2015, allresolutions put to shareholders were duly passed on a poll with the requiredmajorities. Resolutions 1 to 15 were passed as ordinary resolutions 16 to 18were passed as special resolutions. The final votes received in respect of each resolution put to the meeting wereas set out below. Resolution Shares For Shares Shares Shares Marked As Discretionary Against Votes Withheld* 1. 288,253,394 24,794 343,015 6,046,417 2. 294,646,604 20,816 200 0 3. 266,627,559 23,347 23,160,732 4,855,982 4. 293,012,713 24,804 1,614,616 15,487 5. 294,379,260 24,804 259,607 3,949 6. 294,369,102 23,982 270,951 3,585 7. 287,051,953 24,591 2,140,376 5,450,700 8. 293,815,859 23,982 809,886 17,893 9. 293,805,363 23,982 819,058 19,217 10. 294,244,630 23,982 397,209 1,799 11. 294,306,247 23,982 335,592 1,799 12. 288,627,517 22,349 6,016,650 1,104 13. 294,474,315 20,816 171,283 1,206 14. 243,224,106 20,816 50,177,379 1,245,319 15. 275,510,105 21,416 13,113 19,122,986 16. 281,902,291 22,902 12,123,264 619,163 17. 294,501,127 24,916 21,284 120,293 18. 258,123,380 20,816 36,079,333 444,091 * A vote withheld is not a vote in law and is not counted in the calculation ofthe proportion of votes 'For' or 'Against' a resolution. 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 theGeneral Meeting has been submitted to the National Storage Mechanism and willshortly be available for inspection at: www.hemscott.com/nsm.do Notification authorised by: ROBBIE M. B. BROWNCOMPANY SECRETARY