Wood Group (John) Plc - Result of AGM
09 Maggio 2024 - 3:59PM
UK Regulatory
Wood Group (John) Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, May 09
John
Wood Group PLC ("Company")
LEI:
549300PLYY6I10B6S323
Annual
General Meeting - Voting Results
Issued
share capital at meeting date:
691,839,369
Number of votes per share:
1 vote per
share.
At the
Annual General Meeting of John Wood Group PLC held on 9 May 2024, 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
Resolutions
16 to 19 were considered and passed as Special
Resolutions.
The final
vote received in respect of each resolution was as
follows:
Resolutions
|
Votes
For (Including Discretionary)
|
%
|
Votes
Against
|
%
|
Total
Votes (excluding Votes Withheld)
|
Votes
Withheld*
|
%
of Issued Share Capital Voted **
|
1
|
Annual
report and financial statements 2023
|
527,702,651
|
99.99%
|
50,551
|
0.01%
|
527,753,202
|
967,590
|
76.28%
|
2
|
Remuneration
report
|
504,400,042
|
95.41%
|
24,287,843
|
4.59%
|
528,687,885
|
32,906
|
76.42%
|
3
|
Re-elect
Roy A Franklin
|
518,339,689
|
98.04%
|
10,357,215
|
1.96%
|
528,696,904
|
23,887
|
76.42%
|
4
|
Re-elect
Ken Gilmartin
|
528,566,847
|
99.98%
|
131,556
|
0.02%
|
528,698,403
|
22,388
|
76.42%
|
5
|
Re-elect
Nigel Mills
|
520,872,720
|
98.78%
|
6,457,415
|
1.22%
|
527,330,135
|
1,390,656
|
76.22%
|
6
|
Re-elect
Adrian Marsh
|
520,880,442
|
98.78%
|
6,446,207
|
1.22%
|
527,326,649
|
1,394,142
|
76.22%
|
7
|
Re-elect
Birgitte Brinch Madsen
|
520,853,389
|
98.77%
|
6,468,575
|
1.23%
|
527,321,964
|
1,398,827
|
76.22%
|
8
|
Re-elect
Susan Steele
|
520,857,363
|
98.77%
|
6,475,908
|
1.23%
|
527,333,271
|
1,387,520
|
76.22%
|
9
|
Re-elect
Brenda Reichelderfer
|
506,775,896
|
96.10%
|
20,549,408
|
3.90%
|
527,325,304
|
1,395,487
|
76.22%
|
10
|
Elect David
Lockwood
|
527,244,893
|
99.98%
|
84,979
|
0.02%
|
527,329,872
|
1,390,919
|
76.22%
|
11
|
Elect
Arvind Balan
|
522,329,260
|
99.05%
|
5,004,265
|
0.95%
|
527,333,525
|
1,387,266
|
76.22%
|
12
|
Re-appointment
of KPMG LLC as auditors
|
527,418,671
|
99.76%
|
1,281,871
|
0.24%
|
528,700,542
|
20,250
|
76.42%
|
13
|
Authorisation
of auditors' remuneration
|
528,627,351
|
99.99%
|
63,438
|
0.01%
|
528,690,789
|
30,003
|
76.42%
|
14
|
To
authorise the Company and its subsidiaries to make political
donations and incur political expenditure
|
507,021,852
|
95.90%
|
21,686,350
|
4.10%
|
528,708,202
|
12,589
|
76.42%
|
15
|
Authority
to allot shares
|
515,490,514
|
97.50%
|
13,210,662
|
2.50%
|
528,701,176
|
19,615
|
76.42%
|
16
|
Disapply
pre-emption rights
|
509,325,937
|
96.58%
|
18,014,008
|
3.42%
|
527,339,945
|
1,380,846
|
76.22%
|
17
|
Disapply
pre-emption rights for acquisitions and other capital
investment
|
509,641,321
|
96.64%
|
17,703,403
|
3.36%
|
527,344,724
|
1,376,067
|
76.22%
|
18
|
Authority
to purchase own shares
|
525,706,115
|
99.70%
|
1,582,915
|
0.30%
|
527,289,030
|
1,431,762
|
76.22%
|
19
|
Notice of
general meetings
|
517,957,826
|
98.22%
|
9,395,918
|
1.78%
|
527,353,744
|
1,367,048
|
76.22%
|
* 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.
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
Grafico Azioni Wood Group (john) (LSE:WG.)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Wood Group (john) (LSE:WG.)
Storico
Da Giu 2023 a Giu 2024