Annual general meeting

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Date and Location:

The 2024 Annual General Meeting (the “AGM”) of the Company was held at

Sir Ian Wood House,
Hareness Road,
Altens Industrial Estate,
Aberdeen, AB12 3LE,
United Kingdom

on Thursday, 9 May 2024 at 11.00 am.


The following documents were posted on 8 April 2024 to those shareholders who had requested hard copies:

Shareholders were able to ask questions at the AGM if they attended in person or to submit questions in advance of the AGM via our website.

The next Annual General Meeting of John Wood Group PLC will be held on a date and at a venue to be confirmed in Spring 2025.