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Brambles Industries (BI.)

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Thursday 29 November, 2001

Brambles Industries

Result of AGM

Brambles Industries PLC
29 November 2001

Brambles Industries plc

Results of AGM Poll

The following is the result of the poll on the resolutions proposed at
yesterday's Annual General Meeting of Brambles Industries plc. Apart from 
resolution 1, which was not a joint electorate action, the votes include those 
cast by shareholders of Brambles Industries  Limited, at its AGM on 15 November 
2001.

All of the resolutions were passed by the majority required.

Lorraine Young
Company Secretary
Brambles Industries plc

Tel. 020 7659 6000


29 November 2001

Resolution Details                              Votes       Votes       Result
                                                For         Against
1          To receive the report and accounts   413,763,679     539,495 Carried
           for the period ended 30 June 2001.               


2          To re-elect Mr M D I Burrows as a    810,047,253   9,704,038 Carried
           Director of Brambles Industries plc.


3          To re-elect Mr G J Kraehe as a       789,973,888  29,021,494 Carried
           Director of Brambles Industries plc.


4          To re-elect Mr D J Turner as a       813,529,823  14,057,809 Carried
           Director of Brambles industries plc.


5          To re-appoint Deloitte & Touche as   835,364,466   1,968,534 Carried
           auditors.                                        


6          To authorise the directors to allot  833,278,566   3,531,502 Carried
           shares.                                          


7          To disapply pre-emption rights.      785,257,466   5,378,504 Carried
                                                            

8          To authorise Brambles Industries plc 827,575,163   1,269,246 Carried
           to buy back its shares.                          


9          To amend Brambles Industries plc's   832,804,481   3,220,241 Carried
           Articles of Association.                         


10         To authorise Brambles Industries and 748,118,047  53,119,952 Carried
           its subsidiaries to make political
           donations.


11         To approve Brambles Industries plc   754,066,927  50,005,615 Carried
           Executive Share Option Plan.


12         To approve Brambles Industries plc   687,018,243 122,789,983 Carried
           Executive Performance Share Plan.


13         To approve Brambles Industries plc   803,878,937  18,490,206 Carried
           Employee Share Ownership Plan
           Trusts.


14         To re-elect Mr M D I Burrows as a    810,639,058   8,934,213 Carried
           Director of Brambles Industries
           Limited.


15         To re-elect Mr G J Kraehe as a       791,650,049  27,912,498 Carried
           Director of Brambles Industries
           Limited.


16         To re-elect Mr D J Turner as a       814,258,945  13,333,480 Carried
           Director of Brambles Industries
           Limited.


17         To approve Brambles Industries       771,400,130  47,132,115 Carried
           Limited Executive Share Option Plan.


18         To approve Brambles Industries       732,497,600  76,560,036 Carried
           Limited Executive Performance Share
           Plan.


19         To approve Brambles Industries       815,829,092  20,656,536 Carried
           Limited Employee Share Ownership
           Plan Trust.


20         To approve Sir C K Chow's            796,548,683  31,479,534 Carried
           participation in the Brambles
           Industries Limited Executive Share
           Option Plan.


21         To approve Sir C K Chow's            776,465,249  51,531,126 Carried
           participation in the Brambles
           Industries Limited Executive
           Performance Share Plan.


22         To approve David Turner's            796,120,216  31,872,319 Carried
           participation in the Brambles
           Industries Limited Executive Share
           Option Plan.


23         To approve David Turner's            783,250,330  45,516,177 Carried
           participation in the Brambles
           Industries Limited Executive
           Performance Share Plan.


24         To amend Brambles Industries         834,311,807   2,169,506 Carried
           Limited's Constitution.