EXPECTED TIMETABLE OF PRINCIPAL EVENTS3 Mar 2026 08:23
The following indicative timetable is based on Wood's and Bidco's current expected dates for the implementation and is subject to change. If any of the dates and/or times in this expected timetable change, the revised dates and/or times will be notified to Wood Shareholders by announcement through the Regulatory Information Service of the London Stock Exchange, with such announcement being made available on Wood's website at https://www.woodplc.com/investors.
Event
Time and/or date(1)
Sanction Hearing
6 March 2026
Last day for dealings in, and for the registration of transfer of, Wood Shares
9 March 2026
Scheme Record Time
6.00 p.m. on 9 March 2026(2)
Disablement of CREST in respect of Wood Shares
6.00 p.m. on 9 March 2026
Suspension of dealings in Wood Shares
by 7.30 a.m. on 10 March 2026
Effective Date of the Scheme
10 March 2026(3)
Cancellation of listing of Wood Shares
by 7.30 a.m. on 11 March 2026
Latest date for despatch of cheques and crediting of CREST accounts for cash consideration due under the Scheme(4)
On or as soon as possible after 10 March 2026, but not later than 14 days after the Effective Date
Long Stop Date
1 March 2027(5)
(1) The dates and times given are indicative only and are based on current expectations and are subject to change (including as a result of changes to the regulatory timetable). If any of the times and/or dates above change, the revised times and/or dates will be notified to Wood Shareholders by announcement through a Regulatory Information Service, with such announcement being made available on Wood's website at https://www.woodplc.com/investors.
(2) Scheme Shareholders who are on the Wood register of members at this time are entitled to receive the cash consideration under the Acquisition.
(3) The Scheme shall become Effective as soon as a copy of the Court Order has been delivered to the Registrar of Companies. This is expected to occur following the Scheme Record Time and after the suspension of trading in Wood Shares. The events which are stated as occurring on subsequent dates are conditional on the Effective Date and operate by reference to that date.
(4) The latest date for settlement of the consideration in respect of any Sanctions Affected Shares will be not later than 14 days after the relevant Release Date.
(5) This is the latest date by which the Scheme may become Effective. However, the Long Stop Date may be extended to such later date as may be agreed bet
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