| 1 | Receive the Financial Report, Directors’ Report and Auditors’ Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Anthony Grant Frogatt | For |
| 4 | Approve amendments to the Brambles Ltd 2006 Performance Share Plan | For |
| 5 | Amendments to the Brambles Ltd Myshare Plan | For |
| 6 | Approve the participation by Mr. Thomas Joseph Gorman in the 2006 Performance Share Plan | Oppose |
| 7 | Approve the participation by Mr. Gregory John Hayes in the 2006 Performance Share Plan | Oppose |
| 8 | Approve the participation by Mr. Thomas Joseph Gorman in the MyShare Plan | For |
| 9 | Approve the participation by Mr. Gregory John Hayes in the MyShare Plan | For |
