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Pin to quick picksWood Group (J) Regulatory News (WG.)

Share Price Information for Wood Group (J) (WG.)

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Share Price: 132.30
Bid: 132.50
Ask: 132.70
Change: 0.00 (0.00%)
Spread: 0.20 (0.151%)
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AGM Date and Trading Update

1 Jun 2020 07:00

WOOD GROUP (JOHN) PLC - AGM Date and Trading Update

WOOD GROUP (JOHN) PLC - AGM Date and Trading Update

PR Newswire

London, May 30

John Wood Group PLC ('Company')

LEI: 549300PLYY6I10B6S323

Annual General Meeting Delayed

Further to our announcement of 28 May 2020, the Annual General Meeting (the “AGM”) of the Company will now be held at Sir Ian Wood House, Hareness Road, Altens, Aberdeen, AB12 3LE, Scotland on Monday, 29 June 2020 at 10.00am.

The Notice of AGM will be posted to those shareholders who have requested hard copies and be available on the Company's website at www.woodplc.com/investors/annual-general-meeting on Friday 5 June 2020. Any previous Notice should be disregarded. The business of the AGM remains unchanged.

The UK and Scottish Governments have introduced certain measures aimed at controlling the spread of COVID-19 by restricting individuals from non-essential travel and attending public gatherings. In order to comply with those measures and to protect the health and safety of our employees and shareholders, the Company will arrange to hold the meeting with the minimum attendance required. No other person, including shareholders, will be permitted to attend the AGM and any person seeking to attend the meeting will be refused entry.

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 be provided on 19 June 2020.

Notification authorised by:

Martin J McIntyreCompany Secretary

Date   Source Headline
28th Mar 20242:59 pmPRNDirector/PDMR Shareholding
28th Mar 20242:58 pmPRNDirector/PDMR Shareholding
26th Mar 20247:00 amRNSFull year results for the year ended 31 Dec 2023
15th Mar 20242:59 pmPRNDirector/PDMR Shareholding
15th Mar 20242:58 pmPRNDirector/PDMR Shareholding
6th Mar 20242:59 pmPRNHolding(s) in Company
16th Feb 20242:59 pmPRNDirector/PDMR Shareholding
16th Feb 20242:58 pmPRNDirector/PDMR Shareholding
15th Feb 20247:00 amRNSWood Announces New Director Appointment
31st Jan 20242:59 pmPRNHolding(s) in Company
19th Jan 20242:59 pmPRNDirector/PDMR Shareholding
19th Jan 20242:58 pmPRNDirector/PDMR Shareholding
17th Jan 20242:58 pmPRNHolding(s) in Company
12th Jan 20247:00 amRNSFY23 trading update
2nd Jan 20242:57 pmPRNHolding(s) in Company
22nd Dec 202310:59 amPRNDirector/PDMR Shareholding
20th Dec 20232:58 pmPRNBlocklisting - Interim Review
20th Dec 20237:00 amRNSNew Executive Leadership Appointments
15th Dec 20232:59 pmPRNDirector/PDMR Shareholding
15th Dec 20232:58 pmPRNDirector/PDMR Shareholding
11th Dec 202311:35 amPRNDirector Declaration
30th Nov 20232:59 pmPRNChange of Registered Office
20th Nov 20232:58 pmPRNDirector/PDMR Shareholding
17th Nov 20232:59 pmPRNDirector/PDMR Shareholding
17th Nov 20232:58 pmPRNDirector/PDMR Shareholding
14th Nov 20232:59 pmPRNDirector/PDMR Shareholding
9th Nov 20237:00 amRNSQ3 Trading Update
1st Nov 20237:00 amRNSAppointment of new CFO
20th Oct 20232:59 pmPRNDirector/PDMR Shareholding
20th Oct 20232:58 pmPRNDirector/PDMR Shareholding
29th Sep 20232:59 pmPRNDirector/PDMR Shareholding
22nd Sep 20232:59 pmPRNDirector/PDMR Shareholding
22nd Sep 20232:58 pmPRNDirector/PDMR Shareholding
4th Sep 20234:00 pmPRNDirector/PDMR Shareholding
4th Sep 20237:00 amRNSWood and Harbour Energy agree $330m partnership
25th Aug 20233:00 pmPRNDirector/PDMR Shareholding
24th Aug 20233:00 pmPRNDirector/PDMR Shareholding
22nd Aug 20237:01 amRNSCFO succession
22nd Aug 20237:00 amRNSHalf Year Results 2023
18th Aug 20232:59 pmPRNDirector/PDMR Shareholding
18th Aug 20232:58 pmPRNDirector/PDMR Shareholding
2nd Aug 20237:00 amRNSWood signs global framework agreement with Shell
1st Aug 202312:10 pmPRNDirector Declaration
21st Jul 20232:59 pmPRNDirector/PDMR Shareholding
21st Jul 20232:58 pmPRNDirector/PDMR Shareholding
13th Jul 20237:00 amRNSHY23 trading update
3rd Jul 20237:00 amRNS$250m contract extension in Brunei
30th Jun 20232:59 pmPRNBlocklisting - Interim Review
29th Jun 20232:59 pmPRNDirector/PDMR Shareholding
16th May 20236:18 pmRNSForm 8.5 (EPT/RI)- Replacement of John Wood

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