WOOD GROUP (JOHN) PLC - Result of AGM PR Newswire LEI: Annual General Meeting - Voting Results Issued share capital at meeting date: 688,339,369 Number of votes per share: 1 vote per share At the Annual General Meeting of John Wood Group PLC held on 13 May 2021, all resolutions put to shareholders were passed on a poll with the required majorities. The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website www.woodplc.com/investors/annual-general-meeting The final vote received in respect of each resolution was as follows: Votes For (Including Discretionary)