

| WORLEY LTD | 27/10/2015 AGM | |
|---|---|---|
| 1 | To receive and consider the Financial Report | Non-Voting |
| 2a | To re-elect Mr Erich | Oppose |
| 2b | To re-elect Ms Wang Xiao Bin | For |
| 2c | To re-elect Dr Christopher Haynes | Oppose |
| 2d | To re-elect Mr Jagjeet Bindra | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To approve the grant of share price performance rights to Mr Andrew Wood | Oppose |