| JOHN WOOD GROUP PLC | 11/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Ian Marchant | For |
| 5 | Re-elect Jann Brown | For |
| 6 | Re-elect Thomas Botts | For |
| 7 | Re-elect Mary Shafer-Malicki | For |
| 8 | Re-elect Jeremy Wilson | For |
| 9 | Re-elect Robin Watson | For |
| 10 | Elect David Kemp | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related proposal | For |