| JOHN WOOD GROUP PLC | 19/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Approve the Directors' Remuneration Report | |
| 4 | Re-elect Sir Ian Wood | Oppose |
| 5 | Re-elect Allister Langlands | For |
| 6 | Re-elect Ewan Brown | For |
| 7 | Appoint Neil Smith | For |
| 8 | Re-appoint the auditors | For |
| 9 | Fix auditors remuneration | For |
| 10 | Adopt the Long Term Incentive Plan | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share buy back | For |