| WORLEY LTD | 28/10/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2.a | Re-Elect Mr Ron McNeilly | Oppose |
| 2.b | Re-Elect Mr David Housego | For |
| 2.c | Re-Elect Mr Eric Gwee | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Grant of Performance Rights to Executive Directors | Oppose |
| 5 | Increase in aggregate fees for Non-Executive Directors | For |
| 6 | Approval of acquisition of Shares by Non-Executive Directors under the WorleyParsons Limited Non-Executive Director Share Plan | For |