22nd May 2008 13:05
John Wood Group PLC ("Company")
Annual General Meeting - Proxy Voting
Meeting Date: 22 May 2008
Number of cards at meeting date: 424
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. 377,898,135 14,343 2,860,569 905,704 2. 381,630,142 14,343 34,266 0 3. 357,971,183 15,523 6,658,893 17,033,150 4. 371,140,408 14,843 3,566,651 6,956,848 5. 378,265,224 17,005 3,396,522 0 6. 371,313,072 15,523 7,361,458 2,988,697 7. 378,339,918 15,523 3,323,310 0 8. 378,264,924 16,005 3,397,822 0 9. 379,329,883 14,843 2,323,025 11,000 10. 379,339,897 15,523 2,321,149 2,182 11. 379,427,744 16,792 2,229,815 4,400 12. 378,674,252 19,809 1,670,425 1,314,265 13. 381,232,794 17,792 420,465 7,700 14. 381,650,108 14,843 11,800 2,000
These votes shall 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 12 to 14 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 Finanacial 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)