| 1 | Approve Financial Statements | For |
| 2 | Re-elect Mr. Richard Samuel Elman | Abstain |
| 3 | Re-elect Mr. David Gordon Eldon | Oppose |
| 4 | Re-elect Mr. Paul Jeremy Brough | For |
| 5 | Re-elect Mr. David Yeow | For |
| 6 | Re-elect Mr. Yu Xubo | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve share issuance under the Noble Group Limited Scrip Dividend Scheme | For |
| 12 | Approve share issuance under the Noble Group Share Option Scheme 2004
| Oppose |
| 13 | Approve share issuance under the Noble Group Share Option Scheme 2014 | Oppose |
| 14 | Approve share issuance under the Noble Group Performance Share Plan | Oppose |
| 15 | Approve share issuance under the Noble Group Restricted Share Plan | Oppose |
