

| WORLEY LTD | 23/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Re-elect Ms Wang Xiao Bin | For |
| 2b | Elect Ms Anne Templeman-Jones | For |
| 2c | Elect Mr Tom Gorman | For |
| 2d | Elect Mr Andrew Liveris | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the grant of share price performance rights to Mr Andrew Wood | Oppose |
| 5 | Approve the grant of long term equity performance rights to Mr Andrew Wood | Oppose |