

| JOHN WOOD GROUP PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Leslie J Thomas | For |
| 5 | Elect Christopher Masters | For |
| 6 | Elect D John Ogren | For |
| 7 | Elect Roberto Monti | For |
| 8 | Elect David Woodward | For |
| 9 | Elect Ian D Marchant | For |
| 10 | Elect Michael Straughen | For |
| 11 | Appoint the auditors | For |
| 12 | Fix the auditors' remuneration | For |
| 13 | Approve Long Term Incentive Plan | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise share repurchase | For |