Annual General Meeting

The company holds an Annual General Meeting (‘AGM’) of its shareholders each year.
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Registered shareholders are entitled to attend, ask questions and vote on various company matters at the AGM. If the registered shareholder cannot attend, they may appoint a proxy to exercise all or any of their rights on their behalf.

Voting

To be effective, a proxy form must be deposited with Equiniti Limited, Freepost RTHJ-CLLL-KBKU, Aspect House, Spencer Road, Lancing, West Sussex BN99 8LU not less than 48 hours before the time fixed for the meeting.

Shareholders who have registered for electronic communication may complete their proxy online via their Share Portfolio at www.shareview.co.uk

Shareholders who have not registered for electronic communication may vote electronically at www.sharevote.co.uk

The return of a completed proxy form, either by hard copy or by electronic voting, will not prevent a registered shareholder from attending the Annual General Meeting and voting in person if he/she wishes to do so.

The results of voting at the AGM will be released to the London Stock Exchange on the afternoon of the AGM. Details of the results will also be published on this website.

Date and Location

The most recent Annual General Meeting of John Wood Group PLC was held at Sir Ian Wood House, Hareness Road, Altens, Aberdeen, AB12 3LE, Scotland on Wednesday, 10 May 2017.

Document Icon Chairman’s Letter

Document Icon Notice of Annual General Meeting

Document Icon Proxy Votes

The next Annual General Meeting of John Wood Group PLC will be held on a date and at a venue to be confirmed in Spring 2018.