Wood Group (John)PLC Notice of AGM 2022 & Publication of Annual Report 2021

 
TIDMWG. 
 
John Wood Group PLC ('Company') 
 
LEI:  549300PLYY6I10B6S323 
 
Notice of Annual General Meeting 2022 
 
The 2022 Annual General Meeting (AGM) of the Company will be held at Sir Ian 
Wood House, Hareness Road, Altens, Aberdeen, AB12 3LE, Scotland on Wednesday 22 
June 2022 at 2.00pm. 
 
The Company will today post the following documents to those shareholders who 
have requested hard copies: 
 
Annual Report and Accounts 2021 
 
Notice of Annual General Meeting 2022 
 
Proxy Form 2022 
 
The above documents will also be available on the Company's website at 
www.woodplc.com/investors/annual-general-meeting. 
 
Voting 
 
Shareholders are strongly encouraged to submit a completed proxy form as soon 
as possible to ensure their vote is counted. 
 
To be effective, any proxy appointment and/or voting instructions must be 
received by Equiniti Limited not less than 48 hours before the time fixed for 
the meeting, i.e. by 2.00pm on Monday, 20 June 2022. 
 
Shareholders are recommended to submit their proxy appointment and/or voting 
instructions electronically, rather than by post. 
 
To appoint a proxy and to register any voting preference online, go to 
www.sharevote.co.uk and enter the Voting ID, Task ID and Shareholder Reference 
Number provided on the proxy form; or if the shareholder already has a 
portfolio registered with the Company's registrar, Equiniti, go to 
www.shareview.co.uk  using their usual user ID and password, and clicking on 
the link to vote, and following the website instructions. 
 
The voting results from the AGM will be announced through a Regulatory 
Information Service and made available on the Company's website at 
www.woodplc.com/investors/annual-general-meeting  as soon as practicable 
following the AGM. 
 
AGM Arrangements 
 
Those attending the AGM will be required to follow any Company specific health 
and safety measures that may be in place as a result of Covid-19. Failure to 
follow these requirements may result in entrance being denied. These measures, 
if any, will be published prior to the meeting on our website at 
www.woodplc.com/investors/annual-general-meeting 
 
Shareholder Questions 
 
Shareholders may submit questions in advance of the AGM via our website at 
www.woodplc.com/agm. 
 
A summary of questions received, and their respective answers, will be 
published on our website at www.woodplc.com/investors/annual-general-meeting 
following the meeting. 
 
In compliance with Listing Rule 9.6.1R the documents listed above have been 
submitted to the UK Listing Authority via the National Storage Mechanism and 
will shortly be available for inspection at https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism 
 
Notification authorised by: 
 
Martin J McIntyre 
 
Company Secretary 
 
 
 
END

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May 18, 2022 07:30 ET (11:30 GMT)

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