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