John Wood Group PLC ('Company')
LEI: 549300PLYY6I10B6S323
Annual General Meeting
(“AGM”)
The Annual General Meeting (the “AGM”) of the Company
will be held at Sir Ian Wood House,
Hareness Road, Altens, Aberdeen,
AB12 3LE, Scotland on Friday,
19 June 2020 at 2.00pm.
The Company is continuing to monitor the outbreak of COVID-19 in
the UK and the impact it may have on the arrangements for the AGM.
Unless current restrictions are lifted in advance of the AGM, the
Company will arrange to hold the meeting with the minimum
attendance required and shareholders will not be permitted to
attend in person. Shareholders are encouraged to check our AGM
website at www.woodplc.com/investors/annual-general-meeting for
details before attending.
Shareholders will be able to ask questions about the resolutions
in advance of the AGM. Instructions on how to do so will be given
in the Notice.
Trading Update
As previously announced, a trading update will also be provided
on the date of the AGM on 19 June
2020.
Notification authorised by:
Martin J McIntyre
Company Secretary