John
Wood Group PLC ('Company')
LEI:
549300PLYY6I10B6S323
Notice
of Annual General Meeting 2024
The 2024
Annual General Meeting (the "AGM")
of the Company will be held at Sir Ian Wood
House, Hareness Road, Altens Industrial Estate, Aberdeen,
AB12 3LE, UK on Thursday, 9 May 2024
at 11.00am.
The
Company will today post the following documents to those
shareholders who have requested hard copies:
-
Notice of
Annual General Meeting 2024
-
Annual
report and financial statements 2023
-
Proxy Form
2024
The above
documents will also be available on the Company's website at
woodplc.com/investors/annual-general-meeting.
In
compliance with Listing Rule 9.6.1R the documents listed above have
also 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.
Please
refer to the important information in the Notice of Meeting in
relation to participation in the AGM this year.
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 or if changes are required
to be made to the AGM arrangements, 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.
The voting
results from the AGM will be announced through a Regulatory
Information Service and as soon as practicable following the AGM on
the Company's website at
woodplc.com/investors/annual-general-meeting.
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 following the meeting on our website
at woodplc.com/investors/annual-general-meeting.
Notification
authorised by:
Martin J
McIntyre
Company
Secretary