| JOHN WOOD GROUP PLC | 18/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the directors' remuneration report | Oppose |
| 4 | Re-elect Alan G Semple | For |
| 5 | Re-elect Wendell R Brooks | For |
| 6 | Re-elect John C Morgan | For |
| 7 | Elect Mark H Papworth | For |
| 8 | Re-appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise share repurchase | For |