| 1 | Approve the BIP share reclassification and reduction of capital | |
| 2 | Approve the amendment to the BIP Articles of Association | |
| 3 | Approve the B Share reclassification amnd amendment to the BIP Articles of Association | |
| 4 | Approve the BIL Scheme | |
| 5 | Approve the BIL Group financial assistance | |
| 6 | Approve Brambles Limited 2006 Performance Share Plan | |
| 7 | Further plans based on the Brambles Limited 2006 Performance Share Plan | |
| 8 | Approve the participation by Mr D J Turner to the Brambles Ltd 2006 Performance Share Plan | |
| 9 | Approve the participation by Mr M F Ihlein to the Brambles Ltd 2006 Performance Share Plan | |
