Wood Group has combined with Amec Foster Wheeler to form a new global leader in the delivery of project, engineering and technical services to energy and industrial markets. To find out more about Wood visit our new website at www.woodplc.com

Offer by John Wood Group PLC

Documents

Scheme of Arrangement
Amec Foster Wheeler Scheme Document and Notices of Court and General Meeting dated 23 May 2017
Form of Proxy for Court Meeting
Form of Proxy for General Meeting
Articles of Association of Amec Foster Wheeler plc
Proposed Revised Articles of Association of Amec Foster Wheeler plc (as adopted on 15 June 2017)
Articles of Association of John Wood Group PLC
Prospectus of John Wood Group PLC
Audited Accounts of Amec Foster Wheeler plc for FYE 31 Dec 2016
Audited Accounts of Amec Foster Wheeler plc for FYE 31 Dec 2015
Audited Accounts of John Wood Group PLC for FYE 31 Dec 2016
Audited Accounts of John Wood Group PLC for FYE 31 Dec 2015
Transaction Announcements
2.7 Announcement dated 13 March 2017
Amec Foster Wheeler Form 8 OPD (Holdings in Amec Foster Wheeler plc) dated 24 March 2017
Amended Amec Foster Wheeler Form 8 OPD (Holdings in Amec Foster Wheeler) dated 24 March 2017
Amec Foster Wheeler Form 8 OPD (Holdings in John Wood Group PLC) dated 24 March 2017
Announcement of Publication of the Amec Foster Wheeler Scheme Document dated 23 May 2017
Amec Foster Wheeler Form 8 Dealing Disclosure (Jonathan Lewis - Holdings in Amec Foster Wheeler) dated 1 June 2017
Announcement of the results of the Court and General Meeting
Court Sanction of Scheme of Arrangement 5 October 2017
S430 notice - director payments
Scheme of Arrangement becomes effective 6 October 2017
Wood Group completes acquisition of Amec Foster Wheeler 9 October 2017
Transaction documents
Non-Disclosure Agreement dated 3 March 2017
Clean Team Confidentiality Agreement dated 5 March 2017
Confidentiality and Joint Defence Agreement dated 6 March 2017
Cooperation Agreement dated 13 March 2017
Integration Planning Clean Team Agreement dated 27 April 2017
Consent letters
Bank of America Merrill Lynch Letter in relation to the 2.7 Announcement dated 13 March 2017
Barclays Bank PLC Consent Letter in relation to the 2.7 Announcement dated 13 March 2017
Goldman Sachs International Consent Letter in relation to the 2.7 Announcement dated 13 March 2017
Barclays Bank PLC Consent Letter in relation to the Rule 15 Letters and the Scheme Document dated 22 May 2017
Bank of America Merrill Lynch Consent Letter in relation to the Rule 15 Letters dated 22 May 2017
Goldman Sachs International Consent Letter in relation to the Rule 15 Letters dated 22 May 2017
Bank of America Merrill Lynch Consent Letter in relation to the Scheme Document dated 22 May 2017
Goldman Sachs International Consent Letter in relation to the Scheme Document dated 22 May 2017
J.P.Morgan Cazenove Consent Letter in relation to the Scheme Document dated 23 May 2017
Credit Suisse International Consent Letter in relation to the Scheme Document dated 23 May 2017
PricewaterhouseCoopers LLP Consent Letter in relation to the Scheme Document dated 23 May 2017
Irrevocable undertakings
Amec Foster Wheeler plc director irrevocable undertaking - Linda Adamany
Amec Foster Wheeler plc director irrevocable undertaking - John Connolly
Amec Foster Wheeler plc director irrevocable undertaking - Colin Day
Amec Foster Wheeler plc director irrevocable undertaking - Kent Masters
Amec Foster Wheeler plc director irrevocable undertaking - Stephanie Newby
Amec Foster Wheeler plc director irrevocable undertaking - Ian McHoul
John Wood Group PLC director irrevocable undertaking - Ian Marchant
John Wood Group PLC director irrevocable undertaking - Jeremy Wilson
John Wood Group PLC director irrevocable undertaking - Thomas Botts
John Wood Group PLC director irrevocable undertaking - Mary Shafer-Malicki
John Wood Group PLC director irrevocable undertaking - David Kemp
John Wood Group PLC director irrevocable undertaking - Janice Brown
John Wood Group PLC director irrevocable undertaking - Robin Watson
Amec Foster Wheeler plc director irrevocable undertaking conformed copy - Linda Adamany
Amec Foster Wheeler plc director irrevocable undertaking conformed copy - John Connolly
Amec Foster Wheeler plc director irrevocable undertaking conformed copy - Colin Day
Amec Foster Wheeler plc director irrevocable undertaking conformed copy - Kent Masters
Amec Foster Wheeler plc director irrevocable undertaking conformed copy - Stephanie Newby
Amec Foster Wheeler plc director irrevocable undertaking conformed copy - Ian McHoul
Amec Foster Wheeler plc director irrevocable undertaking - Jonathan Lewis
Employee optionholders and awardholders
Rule 15 letter dated 23 May 2017 to participants in the Amec Foster Wheeler plc Long Term Incentive Plan
Rule 15 letter dated 23 May 2017 to participants in the Foster Wheeler AG Omnibus Incentive Plan
Rule 15 letter dated 23 May 2017 to Jonathan Lewis regarding his recruitment award
Rule 15 letter dated 23 May 2017 to participants in the AMEC Restricted Share Plan
Rule 15 letter dated 23 May 2017 to participants in the Amec Foster Wheeler plc Savings Related Share Option Scheme and the Amec Foster Wheeler International Savings Related Share Option Scheme