| JOHN WOOD GROUP PLC | 22/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Sir Ian C Wood | Abstain |
| 5 | Re-elect Allister G Langlands | For |
| 6 | Re-elect John C Morgan | Oppose |
| 7 | Re-elect Neil H Smith | For |
| 8 | Elect James B Renfroe Jnr | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |