WG. Wood Group (john) Plc

 
TIDMWG. 
 
John Wood Group PLC ('Company') 
 
LEI:  549300PLYY6I10B6S323 
 
Annual General Meeting Delayed 
 
Further to our announcement of 28 May 2020, the Annual General Meeting (the " 
AGM") of the Company will now be held at Sir Ian Wood House, Hareness Road, 
Altens, Aberdeen, AB12 3LE, Scotland on Monday, 29 June 2020 at 10.00am. 
 
The Notice of AGM will be posted to those shareholders who have requested hard 
copies and be available on the Company's website at www.woodplc.com/investors/ 
annual-general-meeting on Friday 5 June 2020.  Any previous Notice should be 
disregarded. The business of the AGM remains unchanged. 
 
The UK and Scottish Governments have introduced certain measures aimed at 
controlling the spread of COVID-19 by restricting individuals from 
non-essential travel and attending public gatherings. In order to comply with 
those measures and to protect the health and safety of our employees and 
shareholders, the Company will arrange to hold the meeting with the minimum 
attendance required. No other person, including shareholders, will be permitted 
to attend the AGM and any person seeking to attend the meeting will be refused 
entry. 
 
Shareholders will be able to ask questions about the resolutions in advance of 
the AGM. Instructions on how to do so will be given in the Notice. 
 
Trading Update 
 
As previously announced, a trading update will be provided on 19 June 2020. 
 
Notification authorised by: 
 
Martin J McIntyre 
Company Secretary 
 
 
 
END 
 

(END) Dow Jones Newswires

June 01, 2020 02:00 ET (06:00 GMT)

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