Wood Group (John)PLC Notice of AGM 2023 and Publication of Annual Report 2022

 
TIDMWG. 
 
John Wood Group PLC (´Company´) 
 
LEI:  549300PLYY6I10B6S323 
 
Notice of Annual General Meeting 2023 
 
The 2023 Annual General Meeting (the "AGM") of the Company will be held at Sir 
Ian Wood House, Hareness Road, Altens, Aberdeen, AB12 3LE, UK on Thursday, 11 
May 2023 at 11.00am. 
 
The Company will today post the following documents to those shareholders who 
have requested hard copies: 
 
  * Annual report 2022 
  * Notice of Annual General Meeting 2023 
  * Proxy Form 2023 
 
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 11.00am on Tuesday, 9 May 2023. 
 
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 Limited, 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 
 
Shareholders are welcome to attend the AGM in person.  Should it be no longer 
possible for shareholders to attend the meeting in person, due to unforeseen 
circumstances, we will notify shareholders as early as possible before the date 
of the meeting through a public announcement made via a Regulatory Information 
Service. Any updates to the position will also be included on our website at 
woodplc.com/investors/annual-general-meeting. 
 
Shareholder Questions 
 
Shareholders may submit questions in advance of the AGM via our website at 
woodplc.com/investors/annual-general-meeting. 
 
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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