John Wood Group PLC (“Company”)
LEI: 549300PLYY6I10B6S323
Annual General Meeting – Voting Results
Issued share capital at meeting date: 684,939,369
Number of votes per share: 1 vote per share
At the Annual General Meeting of John Wood Group PLC held on
29 June 2020, 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) |
% |
Votes
Against |
% |
Total
Votes (excluding Votes Withheld) |
% of
Issued Share Capital Voted |
Votes
Withheld* |
| 1 |
Report & accounts |
537,832,588 |
99.98% |
117,849 |
0.02% |
537,950,437 |
78.85% |
2,138,908 |
| 2 |
Remuneration report |
470,073,334 |
87.07% |
69,834,493 |
12.93% |
539,907,827 |
78.85% |
181,518 |
| 3 |
Remuneration Policy |
485,497,628 |
90.14% |
53,097,415 |
9.86% |
538,595,043 |
78.85% |
1,494,302 |
| 4 |
Re-elect Roy A Franklin |
537,080,194 |
99.48% |
2,803,445 |
0.52% |
539,883,639 |
78.85% |
205,706 |
| 5 |
Re-elect Thomas Botts |
538,630,043 |
99.76% |
1,283,733 |
0.24% |
539,913,776 |
78.85% |
175,570 |
| 6 |
Re-elect Jacqui Ferguson |
507,114,881 |
93.92% |
32,803,602 |
6.08% |
539,918,483 |
78.85% |
170,863 |
| 7 |
Re-elect Mary Shafer-Malicki |
538,499,768 |
99.74% |
1,380,742 |
0.26% |
539,880,510 |
78.85% |
208,836 |
| 8 |
Re-elect Robin Watson |
539,607,292 |
99.94% |
337,423 |
0.06% |
539,944,715 |
78.85% |
144,631 |
| 9 |
Re-elect David Kemp |
538,052,469 |
99.89% |
601,807 |
0.11% |
538,654,276 |
78.85% |
1,435,070 |
| 10 |
Elect Adrian Marsh |
538,528,965 |
99.75% |
1,349,771 |
0.25% |
539,878,736 |
78.85% |
210,610 |
| 11 |
Elect Birgitte Brinch Madsen |
539,686,371 |
99.96% |
197,441 |
0.04% |
539,883,812 |
78.85% |
205,534 |
| 12 |
Elect Nigel Mills |
539,666,128 |
99.96% |
209,640 |
0.04% |
539,875,768 |
78.85% |
213,578 |
| 13 |
Re-appointment of KPMG LLC as
auditors |
539,857,786 |
99.99% |
69,445 |
0.01% |
539,927,231 |
78.85% |
162,115 |
| 14 |
Authorisation of auditors'
remuneration |
539,891,123 |
99.99% |
64,663 |
0.01% |
539,955,786 |
78.85% |
133,560 |
| 15 |
Authority to allot shares |
456,852,168 |
84.61% |
83,124,429 |
15.39% |
539,976,597 |
78.85% |
112,749 |
| 16 |
Disapplication of pre-emption
rights |
533,077,225 |
99.27% |
3,922,292 |
0.73% |
536,999,517 |
78.85% |
3,089,829 |
| 17 |
Disapply pre-emption rights for
acquisitions and other capital investment |
509,650,319 |
94.91% |
27,350,870 |
5.09% |
537,001,189 |
78.85% |
3,088,156 |
| 18 |
Authority to purchase own
shares |
536,336,075 |
99.35% |
3,523,317 |
0.65% |
539,859,392 |
78.85% |
229,953 |
| 19 |
Adopt new Articles of Association of
the Company |
539,732,812 |
99.97% |
152,612 |
0.03% |
539,885,424 |
78.85% |
203,922 |
| 20 |
Notice of general meetings |
485,662,242 |
89.94% |
54,300,367 |
10.06% |
539,962,609 |
78.85% |
129,737 |
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes 'For' or 'Against' a
resolution.
Resolutions 16 to 20 were considered and passed as Special
Resolutions.
These votes are also available on the Company’s website at:
www.woodplc.com/investors/annual-general-meeting
In accordance with LR 9.6.2, those resolutions passed at today's
AGM which are required to be made available for inspection will
shortly be available to view at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Notification authorised by:
Martin J McIntyre
Company Secretary