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 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 BROWN COMPANY SECRETARY