| 1 | Receive the report and accounts of BIL | For |
| 2 | Receive the report and accounts of BIP | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr A G Froggatt to the board of BIL | For |
| 5 | Elect Mr A G Froggatt to the board of BIP | For |
| 6 | Elect Mr D P Gosnell to the board of BIL | For |
| 7 | Elect Mr D P Gosnell to the board of BIP | For |
| 8 | Elect Ms S C H Kay to the board of BIL | For |
| 9 | Elect Ms S C H Kay to the board of BIP | For |
| 10 | Elect Mr G H Kraehe AO to the board of BIL | For |
| 11 | Elect Mr G H Kraehe AO to the board of BIP | For |
| 12 | Elect Mr R D Brown to the board of BIL | For |
| 13 | Elect Mr R D Brown to the board of BIP | For |
| 14 | Elect Mr M D I Burrows to the board of BIL | For |
| 15 | Elect Mr M D I Burrows to the board of BIP | For |
| 16 | Elect Mr M F Ihlein to the board of BIL | For |
| 17 | Elect Mr M F Ihlein to the board of BIP | For |
| 18 | Elect Mr D J Turner to the board of BIL | For |
| 19 | Elect Mr D J Turner to the board of BIP | For |
| 20 | Elect Sir David Lees to the board of BIL | For |
| 21 | Elect Sir David Lees to the board of BIP | For |
| 22 | Appoint the auditors of BIP | For |
| 23 | Fix the auditor's remuneration | For |
| 24 | Issue shares with pre-emption rights (BIP)
| For |
| 25 | Issue shares for cash in BIP
| For |
| 26 | Authorise share repurchase in BIP
| For |
