Declaration of votes at Annual General Meeting of John Wood Group PLC
At the Annual General Meeting of John Wood Group PLC held on 22 June 2022, 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
Issued share capital at meeting date: 691,839,369 | Number of votes per share: 1 vote per share |
Resolutions 16 to 19 were considered and passed as Special Resolutions.
The final vote received in respect of each resolution was as follows:
% of | ||||||||
Total Votes | Issued | |||||||
Votes For | (excluding | Share | ||||||
(Including | Votes | Votes | Votes | Capital | ||||
Discretionary) | % | Against | % | Withheld) | Withheld* | Voted ** | ||
1 | Report & accounts | 542,330,031 | 99.99% | 58,857 | 0.01% | 542,388,888 | 897,926 | 78.40% |
2 | Remuneration report | 468,842,224 | 86.32% | 74,271,350 | 13.68% | 543,113,574 | 173,240 | 78.50% |
3 | Re-elect Roy A Franklin | 482,131,363 | 88.78% | 60,923,085 | 11.22% | 543,054,448 | 232,366 | 78.49% |
4 | Re-elect Birgitte Brinch | 532,148,265 | 98.00% | 10,881,568 | 2.00% | 543,029,833 | 256,981 | 78.49% |
Madsen | ||||||||
5 | Re-elect Jacqui Ferguson | 530,118,310 | 97.62% | 12,918,437 | 2.38% | 543,036,747 | 250,067 | 78.49% |
6 | Re-elect Adrian Marsh | 532,159,921 | 98.00% | 10,869,747 | 2.00% | 543,029,668 | 257,146 | 78.49% |
7 | Re-elect Nigel Mills | 530,113,826 | 97.62% | 12,924,892 | 2.38% | 543,038,718 | 248,096 | 78.49% |
8 | Re-elect Brenda | 531,638,655 | 97.91% | 11,372,155 | 2.09% | 543,010,810 | 276,004 | 78.49% |
Reichelderfer | ||||||||
9 | Re-elect Susan Steele | 532,148,388 | 98.00% | 10,885,584 | 2.00% | 543,033,972 | 252,842 | 78.49% |
10 | Re-elect Robin Watson | 509,037,006 | 93.74% | 33,970,733 | 6.26% | 543,007,739 | 279,075 | 78.49% |
11 | Re-elect David Kemp | 506,987,258 | 93.37% | 36,022,651 | 6.63% | 543,009,909 | 276,905 | 78.49% |
12 | Re-appointment of KPMG | 541,401,162 | 99.68% | 1,721,310 | 0.32% | 543,122,472 | 164,342 | 78.50% |
LLC as auditors | ||||||||
13 | Authorisation of auditors' | 542,816,714 | 99.95% | 247,167 | 0.05% | 543,063,881 | 222,933 | 78.50% |
remuneration | ||||||||
To authorise the Company | ||||||||
14 | and its subsidiaries to make | 526,901,553 | 97.03% | 16,154,112 | 2.97% | 543,055,665 | 231,149 | 78.49% |
political donations and incur | ||||||||
political expenditure | ||||||||
15 | Authority to allot shares | 499,209,259 | 91.93% | 43,834,909 | 8.07% | 543,044,168 | 242,646 | 78.49% |
16 | Disapplication of pre- | 539,195,420 | 99.32% | 3,716,583 | 0.68% | 542,912,003 | 374,811 | 78.47% |
emption rights | ||||||||
Disapply pre-emption rights | ||||||||
17 | for acquisitions and other | 535,598,123 | 98.65% | 7,345,193 | 1.35% | 542,943,316 | 343,498 | 78.48% |
capital investment | ||||||||
18 | Authority to purchase own | 541,232,302 | 99.66% | 1,820,569 | 0.34% | 543,052,871 | 233,943 | 78.49% |
shares | ||||||||
19 | Notice of general meetings | 495,069,579 | 91.14% | 48,121,693 | 8.86% | 543,191,272 | 95,542 | 78.51% |
- 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.
- Votes withheld are excluded from the percentage of issued share capital voted calculation
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.
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John Wood Group plc published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 12:35:05 UTC.