| 1 | Receive the report and financial statements of BIL | For |
| 2 | Receive the report and accounts of BIP | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Approve increase in maximum annual remuneration of BIL non-executive directors | For |
| 5 | Approve increase in maximum annual remuneration of BIP non-executive directors | For |
| 6 | Elect Mr M F Ihlein to the board of BIL | For |
| 7 | Elect Mr M F Ihlein to the board of BIP | For |
| 8 | Elect Mr S P Johns to the board of BIL | For |
| 9 | Elect Mr S P Johns to the board of BIP | For |
| 10 | Elect Mr J Nasser AO to the board of BIL | Abstain |
| 11 | Elect Mr J Nasser AO to the board of BIP | Abstain |
| 12 | Re-elect Mr M D I Burrows to the board of BIL | Abstain |
| 13 | Re-elect Mr M D I Burrows to the board of BIP | Abstain |
| 14 | Re-elect Mr D J Turner to the board of BIL | For |
| 15 | Re-elect Mr D J Turner to the board of BIP | For |
| 16 | Re-appoint the auditors of BIP | For |
| 17 | Allow the directors to determine the auditors fees | For |
| 18 | Issue shares in BIP with pre-emption rights | For |
| 19 | Issue shares in BIP for cash | For |
| 20 | Authorise buy-back of BIP shares | For |
| 21 | Approve BIL 2004 Performance Share plan | Oppose |
| 22 | Approve BIP 2004 Performance Share plan | Oppose |
| 23 | Approve further Performance Share Plans | For |
| 24 | Approve the participation of Mr M F Ihlein in the BIL 2004 Performance Share Plan | For |
| 25 | Approve the participation of Mr D J Turner in the BIL 2004 Performance Share Plan | For |
