| 1 | Receive the reports and accounts of BHP Billiton Plc | For |
| 2 | Receive the reports and accounts of BHP Billiton Limited | For |
| 3 | Elect Mr C A S Cordeiro as a director of BHP Billiton Plc | For |
| 4 | Elect Mr C A S Cordeiro as a director of BHP Billiton Limited | For |
| 5 | Elect The Hon. E G de Planque as a director of BHP Billiton Plc | For |
| 6 | Elect The Hon. E G de Planque as a director of BHP Billiton Limited | For |
| 7 | Re-elect Mr D A Crawford as a director of BHP Billiton Plc | For |
| 8 | Re-elect Mr D A Crawford as a director of BHP Billiton Limited | For |
| 9 | Re-elect Mr D A L Jenkins as a director of BHP Billiton Plc | For |
| 10 | Re-elect Mr D A L Jenkins as a director of BHP Billiton Limited | For |
| 11 | Re-elect Mr M Salamon as a director of BHP Billiton Plc | For |
| 12 | Re-elect Mr M Salamon as a director of BHP Billiton Limited | For |
| 13 | Re-appoint the auditors of BHP Billiton Plc | For |
| 14 | Renew the general authority to issue shares in BHP Billiton Plc | For |
| 15 | Renew disapplication of pre-emption rights of BHP Billiton Plc | For |
| 16 | Approve re-purchase of shares in BHP Billiton Plc | For |
| 17 | Approve the remuneration report | Abstain |
| 18 | Approve the grant of awards to Mr C W Goodyear under the GIS and the LTIP | For |
| 19 | Approve the grant of awards to Mr M Salamon under the GIS and the LTIP | For |
| 20 | Approve the amendments to the Articles of Association of BHP Billiton Plc | For |
| 21 | Approve the amendments to the Constitution of BHP Billiton Limited | For |
