

| WORLEY LTD | 25/10/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect John Grill | Oppose |
| 2b | Re-elect Catherine Livingstone | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Andrew Wood | Oppose |
| 5 | Approve the Grant of Performance Rights to Andrew Wood | Oppose |
| 6 | Approve Retirement Bonus | Oppose |
| 7 | Re-insertion of Proportional Takeover Provisions | For |