| 1 | Receive the report and financial statements of BIL | For |
| 2 | Receive report and accounts of BIP | For |
| 3 | Approve and adopt remuneration report | Abstain |
| 4 | Re-elect Mr H-O Henkel to the board of BIL | Abstain |
| 5 | Re-elect Mr H-O Henkel to the board of BIP | Abstain |
| 6 | Re-elect Mr C-L Mayhew to the board of BIL | For |
| 7 | Re-elect Mr C-L Mayhew to the board of BIP | For |
| 8 | Re-elect Mr DR Argus to the board of BIL | For |
| 9 | Re-elect Mr DR Argus to the board of BIP | For |
| 10 | Re-elect Sir David Lees to the board of BIL | For |
| 11 | Re-elect Sir David Lees to the board of BIP | For |
| 12 | Re-appoint the auditors of BIP | For |
| 13 | Allow directors to determine auditors' fees. | For |
| 14 | Issue shares in BIP with pre-emption rights. | For |
| 15 | Issue shares in BIP for cash | For |
| 16 | Authorise buy-back of BIP shares | For |
| 17 | Approve amendments to BIP's articles of association | For |
| 18 | Approve amendments to BIL's constitution | For |
