Documents
Please find below all documents pertaining to the recent announcement of a preliminary approach from Dar Al-Handasah Consultants Shair and Partners Holdings Limited regarding a possible cash offer for the entire issued share capital of Wood.
Announcements
- Scheme of arrangement becomes effective - 07:46:58 10 March 2026
- Court sanction of scheme of arrangement - 06 March 2026
- Update on Transaction, Court Hearing & Completion - 03 March 2026
- Update on the A&E and access to funding - 04 December 2025
- Results of Court Meeting and General Meeting - 17 November 2025
- Publication of Annual Report and Financial Statements 2024, H1 2025 Interim Results and supplementary circular - 30 October 2025
- Update on FY24 & HY25 Results and Meetings - 29 October 2025
- Results of General Meeting - 23 October 2025
- Notice of General Meeting - 7 October 2025
- Publication of the scheme document - 11 September 2025
- Rule 2.7 Announcement - 29 August 2025
- Update on possible offer and extension of PUSU deadline - 28 August 2025
- Update on possible offer and extension of PUSU deadline - 25 August 2025
- Update on possible offer and extension of PUSU deadline - 28 July 2025
- Extension to Put up or Shut up Deadline - 30 June 2025
- Extension to Put up or Shut up Deadline - 12 June 2025
- Extension to Put up or Shut up Deadline - 15 May 2025
- Extension to Put up or Shut up Deadline - 17 April 2025
- Update on possible offer - 14th April 2025
- Extension to Put up or Shut up Deadline - 24 March 2025
- Rule 2.9 Announcement – 25 February 2025
- Sidara – Statement regarding John Wood Group PLC – 24 February 2025
- Rule 2.4 Announcement - 24 February 2025
Scheme Documents
General Meeting in connection with borrowing limit
Offer-related Arrangements
Material Contracts
- Interim Facility Agreement
- Interim Facility Agreement Amendment
- Interim Facility security documentation
- Australian General Security Deed
- Australian Share Security Deed
- Canadian Multi-Party General Security Agreement
- Canadian Share Pledge - Wood Group Holdings (International) Limited
- Canadian Share Pledge - Wood UK Limited
- Dutch Security Agreement
- English Accounts Receivables Pledge
- English Debenture
- English Security Agreement over bank accounts
- English Security Agreement over insurances
- English Share Pledge
- Scottish Security Agreement -Intra Group Lenders
- Scottish Security Agreement - John Wood Group Holdings Limited (GLAS executed)
- Scottish Security Agreement - John Wood Group Holdings Limited
- Scottish Security Agreement - John Wood Group PLC (GLAS executed)
- Scottish Security Agreement - John Wood Group PLC
- Scottish Security Agreement - JWG Investments Limited (GLAS executed)
- Scottish Security Agreement - JWG Investments Limited
- Scottish Security Agreement - JWGUSA Holdings Limited (GLAS executed)
- Scottish Security Agreement - JWGUSA Holdings Limited
- Scottish Security Agreement - Mustang Engineering Limited (GLAS executed)
- Scottish Security Agreement - Mustang Engineering Limited
- Scottish Security Agreement - PSN Asia Limited (GLAS executed)
- Scottish Security Agreement - PSN Asia Limited
- Scottish Security Agreement - WGPSN (Holdings) Limited (GLAS executed)
- Scottish Security Agreement - WGPSN (Holdings) Limited
- Scottish Security Agreement - Wood Group Engineering & Operations Support Limited (GLAS executed)
- Scottish Security Agreement - Wood Group Engineering & Operations Support Limited
- Scottish Security Agreement - Wood Group Engineering (North Sea) Limited (GLAS executed)
- Scottish Security Agreement - Wood Group Engineering (North Sea) Limited
- Scottish Security Agreement - Wood Group Holdings (International) Limited (GLAS executed)
- Scottish Security Agreement - Wood Group Holdings (International) Limited
- Scottish Security Agreement - Wood Group Investments Limited (GLAS executed)
- Scottish Security Agreement - Wood Group Investments Limited
- Scottish Security Agreement - Wood Group Limited (GLAS executed)
- Scottish Security Agreement - Wood Group Limited
- Scottish Security Agreement - Wood Group UK Limited (GLAS executed)
- Scottish Security Agreement - Wood Group UK Limited
- Scottish Share Security - John Wood Group Holdings Limited (GLAS executed)
- Scottish Share Security - John Wood Group Holdings Limited
- Scottish Share Security - John Wood Group PLC (GLAS executed)
- Scottish Share Security - John Wood Group PLC
- Scottish Share Security - JWGUSA Holdings Limited (GLAS executed)
- Scottish Share Security - JWGUSA Holdings Limited
- Scottish Share Security - WGPSN (Holdings) Limited (GLAS executed)
- Scottish Share Security - WGPSN (Holdings) Limited
- Scottish Share Security - Wood Group Engineering & Operations Support Limited (GLAS executed)
- Scottish Share Security - Wood Group Engineering & Operations Support Limited
- Scottish Share Security - Wood Group Investments Limited (GLAS executed)
- Scottish Share Security - Wood Group Investments Limited
- Singaporean Debenture
- Singaporean Share Charge
- US Pledge and Security Agreement
- Committed Debt Lock-up Agreement
- Lock-up Agreement (EGF)
- Existing Bilateral Facilities Lock-up Agreement 1
- Existing Bilateral Facilities Lock-up Agreement 2
- Existing Bilateral Facilities Consent Letter
- A&E Implementation Deed
- Amended Wood Debt Facilities
- Amended and restated RCF
- Amended and Restated Term Loan
- Amended and restated 2014 NPA
- Amended and restated 2018 NPA
- Amended and restated 2019 NPA
- New Money Facility
- Existing Guarantee Facility
- Escrow Agreement
- Intercreditor Agreement
Constitutional Documents
Wood Director Irrevocable Undertakings
Consent Letters for Supplementary Circular
Consent Letters for Scheme Document
Consent Letters for Rule 2.7 Announcement
Communications following publication of Supplementary Circular
- Email to shareholders
- Email to indirect shareholders
- Notice of availability letter (email preference)
- Notice of availability letter (web default)
- Letter to indirect shareholders (hard copy)
- Letter to shareholders (hard copy)
- Email to pension fund trustees and managers UK
- Email to pension fund trustees and managers US
- Email to employees
- Email to employee representatives
Communications following publication of Scheme Document
- Email to shareholders
- Email to indirect shareholders
- Notice of availability letter (email preference)
- Notice of availability letter (web default)
- Letter to indirect shareholders (hard copy)
- Letter to shareholders (hard copy)
- Email to pension fund trustees and managers UK
- Email to pension fund trustees and managers US
- Email to employees
- Email to employee representatives
Non-Rule 15 Letters
Rule 2.11 communications following Rule 2.7 Announcement
- Rule 2.11 Email to employees
- Rule 2.11 Email to employee representatives
- Rule 2.11 Letter to options holders
- Rule 2.11 Email to options holders
- Rule 2.11 Email to pension fund trustees and managers UK
- Rule 2.11 Email to pension fund trustees and managers US
- Rule 2.11 Email to shareholders and securities holders
- Rule 2.11 Letter to shareholders and securities holders
Rule 2.11 communications following Rule 2.4 Announcement
- Rule 2.11 Email to employees
- Rule 2.11 Email to employee representatives
- Rule 2.11 Letter to options holders
- Rule 2.11 Email to options holders
- Rule 2.11 Email to pension fund trustees and managers UK and US
- Rule 2.11 Email to shareholders and securities holders
- Rule 2.11 Letter to shareholders and securities holders