UNITED STATES

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549



FORM N-PX



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number 811-22032



Name of Fund: BlackRock International Growth and Income Trust (BGY)



Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809



Name and address of agent for service: Donald C. Burke, Chief Executive

Officer, BlackRock International Growth and Income Trust, 800 Scudders Mill

Road, Plainsboro, NJ, 08536. Mailing address: P.O. Box 9011, Princeton, NJ,

08543-9011



Registrant's telephone number, including area code: (800) 882-0052, Option 4

Date of fiscal year end: 10/31 Date of reporting period: 07/01/2007 --

06/30/2008 Item 1 -- Proxy Voting Record -- Attached hereto.



Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, thereunto duly authorized.



BlackRock International Growth and Income Trust



By: /s/ Donald C. Burke

Donald C. Burke

Chief Executive Officer of

BlackRock International Growth and Income Trust



Date: August 15, 2008



******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-22032
Reporting Period: 07/01/2007 - 06/30/2008
BlackRock International Growth and Income Trust









=============== BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST ================


BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)

Ticker:       SAN            Security ID:  05965X109
Meeting Date: APR 22, 2008   Meeting Type: Annual
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE ANNUAL REPORT, BALANCE    For       For        Management
      SHEET AND CONSOLIDATED FINANCIAL
      STATEMENTS OF THE BANK AND ITS
      SUBSIDIARIES, THE INDEPENDENT REPORT OF
      THE EXTERNAL AUDITORS, AND THE NOTES
      CORRESPONDING TO THE FINANCIAL YEAR
      ENDING DECEMBER 31ST OF 2007.
2     ALLOCATION OF 2007 NET INCOME. A DIVIDEND For       For        Management
      OF CH$1.064602782675430 PER SHARE WILL BE
      PROPOSED, CORRESPONDING TO 65% OF 2007
      NET INCOME. IT IS ALSO BEING PROPOSED
      THAT THE REMAINING 35% OF NET INCOME BE
      RETAINED.
3     DESIGNATION OF EXTERNAL AUDITORS.         For       For        Management
4     ELECTION OF BOARD MEMBERS. CANDIDATES     For       For        Management
      WILL BE PROPOSED AT THE SHAREHOLDERS
      MEETING.
5     DETERMINATION OF BOARD REMUNERATION FOR   For       For        Management
      2008.
6     AUDIT COMMITTEE S ANNUAL REPORT AND       For       For        Management
      APPROVAL OF AUDIT COMMITTEE S BUDGET FOR
      2008.
7     ACCOUNT OF ALL OPERATIONS WITH RELATED    None      Against    Management
      PARTIES AS DEFINED BY ARTICLE 44 OF LAW
      18,046.
8     DISCUSS ANY MATTER OF INTEREST THAT       For       Against    Management
      SHOULD BE DISCUSSED IN AN ORDINARY
      SHAREHOLDERS  MEETING AS DEFINED BY LAW
      AND BY THE BANK S BYLAWS.


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BARRICK GOLD CORP.

Ticker:       ABX            Security ID:  067901108
Meeting Date: MAY 6, 2008    Meeting Type: Annual
Record Date:  MAR 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director H.L. Beck                 For       For        Management
1.2   Elect  Director C.W.D. Birchall           For       For        Management
1.3   Elect  Director D.J. Carty                For       For        Management
1.4   Elect  Director G. Cisneros               For       For        Management
1.5   Elect  Director M.A. Cohen                For       For        Management
1.6   Elect  Director P.A. Crossgrove           For       For        Management
1.7   Elect  Director R.M. Franklin             For       For        Management
1.8   Elect  Director P.C. Godsoe               For       For        Management
1.9   Elect  Director J.B. Harvey               For       For        Management
1.10  Elect  Director B. Mulroney               For       For        Management
1.11  Elect  Director A. Munk                   For       For        Management
1.12  Elect  Director P. Munk                   For       For        Management
1.13  Elect  Director S.J. Shapiro              For       For        Management
1.14  Elect  Director G.C. Wilkins              For       For        Management
2     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors
3     Repeal and Replacement of By-Law 1.       For       For        Management
4     Hire Expert Panel to Publish Annual       Against   Against    Shareholder
      Recommendations on Pascua-Lama Project


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CELLCOM ISRAEL LTD.

Ticker:       CEL            Security ID:  M2196U109
Meeting Date: FEB 19, 2008   Meeting Type: Written Consent
Record Date:  JAN 18, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF SALE OF PROPERTY TO BAYSIDE   None      Did Not    Management
      LAND CORPORATION LTD. SHAREHOLDERS WHO DO           Vote
      NOT HAVE A PERSONAL INTEREST IN THIS
      MATTER SHOULD INDICATE THEIR VOTE HERE
2     APPROVAL OF SALE OF PROPERTY TO BAYSIDE   None      Did Not    Management
      LAND CORPORATION LTD. SHAREHOLDERS WHO DO           Vote
      HAVE A PERSONAL INTEREST IN THIS MATTER
      SHOULD INDICATE THEIR VOTE HERE
3     APPROVAL OF AMENDMENT OF THE LETTER OF    For       Did Not    Management
      EXEMPTION AND INDEMNIFICATION TO OFFICE             Vote
      HOLDERS
4     APPROVAL OF THE GRANT OF THE LETTER OF    None      Did Not    Management
      EXEMPTION AND INDEMNIFICATION TO OFFICE             Vote
      HOLDERS WHO ARE CONTROLLING SHAREHOLDERS.
      SHAREHOLDERS WHO DO NOT HAVE A PERSONAL
      INTEREST IN THIS MATTER SHOULD INDICATE
      THEIR VOTE HERE
5     APPROVAL OF THE GRANT OF THE LETTER OF    None      Did Not    Management
      EXEMPTION AND INDEMNIFICATION TO OFFICE             Vote
      HOLDERS WHO ARE CONTROLLING SHAREHOLDERS.
      SHAREHOLDERS WHO DO HAVE A PERSONAL
      INTEREST IN THIS MATTER SHOULD INDICATE
      THEIR VOTE HERE
6     THE ORDINARY SHARES HELD BY THE           None      Did Not    Management
      UNDERSIGNED (MARK THE APPROPRIATE BOX AT            Vote
      RIGHT) CONTRAVENE ANY OF THE HOLDING OR
      TRANSFER RESTRICTIONS SET FORTH IN THE
      COMPANY S TELECOMMUNICATIONS LICENSES. IF
      THE UNDERSIGNED S HOLDINGS DO SO
      CONTRAVENE OR IF THIS QUEST


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ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 22, 2008   Meeting Type: Annual/Special
Record Date:  MAR 3, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Ralph S. Cunningham as Director     For       For        Management
1.2   Elect Patrick D. Daniel as Director       For       For        Management
1.3   Elect Ian W. Delaney as Director          For       For        Management
1.4   Elect Randall K. Eresman as Director      For       For        Management
1.5   Elect Claire S. Farley as Director        For       For        Management
1.6   Elect Michael A. Grandin as Director      For       For        Management
1.7   Elect Barry W. Harrison as Director       For       For        Management
1.8   Elect Dale A. Lucas as Director           For       For        Management
1.9   Elect Valerie A.A. Nielsen as Director    For       For        Management
1.10  Elect David P. O'Brien as Director        For       For        Management
1.11  Elect Jane L. Peverett as Director        For       For        Management
1.12  Elect Allan P. Sawin as Director          For       For        Management
1.13  Elect James M. Stanford as Director       For       For        Management
1.14  Elect Wayne G. Thomson as Director        For       For        Management
1.15  Elect Clayton H. Woitas as Director       For       For        Management
2     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                   For       For        Management
4     Report on Establishing a Strategy for     Against   Against    Shareholder
      Incorporating Costs of Carbon into
      Long-Term Planning


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FIDELITY FUNDS

Ticker:       FDIXX          Security ID:  316175876
Meeting Date: APR 16, 2008   Meeting Type: Special
Record Date:  FEB 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James C. Curvey            For       For        Management
1.2   Elect Director Albert R. Gamper, Jr.      For       For        Management
1.3   Elect Director George H. Heilmeier        For       For        Management
1.4   Elect Director Arthur E. Johnson          For       For        Management
1.5   Elect Director Edward C. Johnson 3d       For       For        Management
1.6   Elect Director James H. Keyes             For       For        Management
1.7   Elect Director Marie L. Knowles           For       For        Management
1.8   Elect Director Kenneth L. Wolfe           For       For        Management


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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)

Ticker:       FMX            Security ID:  344419106
Meeting Date: APR 22, 2008   Meeting Type: Annual/Special
Record Date:  MAR 19, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     REPORT OF THE BOARD OF DIRECTORS;         For       For        Management
      PRESENTATION OF THE FINANCIAL STATEMENTS
      OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
      C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
      THE CHIEF EXECUTIVE OFFICER AND THE
      OPINION OF THE BOARD OF DIRECTORS WITH
      RESPECT TO SUCH REPORT
2     REPORT WITH RESPECT TO THE COMPLIANCE OF  For       For        Management
      TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
      SUBSECTION XX OF THE INCOME TAX LAW (LEY
      DEL IMPUESTO SOBRE LA RENTA).
3     APPLICATION OF THE RESULTS FOR THE 2007   For       For        Management
      FISCAL YEAR, INCLUDING THE PAYMENT OF A
      CASH DIVIDEND, IN MEXICAN PESOS
4     PROPOSAL TO DETERMINE AS THE MAXIMUM      For       For        Management
      AMOUNT OF RESOURCES TO BE USED FOR THE
      SHARE REPURCHASE PROGRAM, THE AMOUNT OF
      $3,000,000,000.00 MEXICAN PESOS, PURSUANT
      TO ARTICLE 56 OF THE SECURITIES MARKET
      LAW.
5     ELECTION OF PROPRIETARY AND ALTERNATE     For       For        Management
      MEMBERS AND SECRETARIES OF THE BOARD OF
      DIRECTORS, QUALIFICATION OF THEIR
      INDEPENDENCE, IN ACCORDANCE WITH THE
      SECURITIES MARKET LAW, AND RESOLUTION
      WITH RESPECT TO THEIR REMUNERATION.
6     PROPOSAL TO INTEGRATE THE FOLLOWING       For       For        Management
      COMMITTEES: (I) FINANCE AND PLANNING,
      (II) AUDIT, AND (III) CORPORATE
      PRACTICES; APPOINTMENT OF THEIR
      RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
      RESPECT TO THEIR REMUNERATION.
7     APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
8     READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.
9     DECIDE WHETHER TO PERMIT SHARES TO        For       For        Management
      CONTINUE TO BE BUNDLED IN UNITS BEYOND
      MAY 11, 2008, UNTIL THE SHAREHOLDERS
      APPROVE A RESOLUTION TO DISSOLVE SUCH
      UNIT STRUCTURE.
10    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management
      2008, THE CURRENT SHARE STRUCTURE OF THE
      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
      RESOLUTION FOR THE CONVERSION OF THE
      SERIES "D" SHARES INTO SERIES "B" AND
      SERIES "L" SHARES.
11    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management
      AND 25 OF THE BYLAWS OF THE COMPANY TO
      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
      SHAREHOLDERS AFFECTING SUCH ARTICLES.
12    APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
13    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.
14    DECIDE WHETHER TO PERMIT SHARES TO        For       For        Management
      CONTINUE TO BE BUNDLED IN UNITS BEYOND
      MAY 11, 2008, UNTIL THE SHAREHOLDERS
      APPROVE A RESOLUTION TO DISSOLVE SUCH
      UNIT STRUCTURE.
15    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management
      2008, THE CURRENT SHARE STRUCTURE OF THE
      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
      RESOLUTION FOR THE CONVERSION OF THE
      SERIES "D" SHARES INTO SERIES "B" AND
      SERIES "L" SHARES.
16    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management
      AND 25 OF THE BYLAWS OF THE COMPANY TO
      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
      SHAREHOLDERS AFFECTING SUCH ARTICLES.
17    APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
18    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.
19    DECIDE WHETHER TO PERMIT SHARES TO        For       For        Management
      CONTINUE TO BE BUNDLED IN UNITS BEYOND
      MAY 11, 2008, UNTIL THE SHAREHOLDERS
      APPROVE A RESOLUTION TO DISSOLVE SUCH
      UNIT STRUCTURE.
20    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management
      2008, THE CURRENT SHARE STRUCTURE OF THE
      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
      RESOLUTION FOR THE CONVERSION OF THE
      SERIES "D" SHARES INTO SERIES "B" AND
      SERIES "L" SHARES.
21    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management
      AND 25 OF THE BYLAWS OF THE COMPANY TO
      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
      SHAREHOLDERS AFFECTING SUCH ARTICLES.
22    APPOINTMENT OF DELEGATES FOR THE          For       For        Management
      EXECUTION AND FORMALIZATION OF THE
      MEETING S RESOLUTION.
23    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management
      THE MINUTES.


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INVESCO LTD. (FORMERLY INVESCO PLC)

Ticker:       IVZ            Security ID:  G491BT108
Meeting Date: MAY 14, 2008   Meeting Type: Annual
Record Date:  MAR 14, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: REX D. ADAMS        For       For        Management
2     ELECTION OF DIRECTOR: SIR JOHN BANHAM     For       For        Management
3     ELECTION OF DIRECTOR: DENIS KESSLER       For       For        Management
4     Ratify Auditors                           For       For        Management
5     APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE  For       For        Management
      PLAN
6     APPROVAL OF EXECUTIVE INCENTIVE BONUS     For       For        Management
      PLAN


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PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: MAR 24, 2008   Meeting Type: Special
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management
      AND JUSTIFICATION SIGNED BY PETROBRAS, AS
      THE SURVIVING COMPANY, AND BY PRAMOA
      PARTICIPACOES S.A., AS THE ACQUIRED
      COMPANY.
2     APPROVAL OF THE APPOINTMENT OF A          For       For        Management
      SPECIALIZED COMPANY TO EVALUATE AND
      APPROVE THE RESPECTIVE ASSESSMENT REPORT
      ELABORATED FOR THE PRAMOA PARTICIPACOES
      S.A. INCORPORATION OPERATION.
3     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management
      AND JUSTIFICATION, SIGNED BY PETROBRAS,
      AS THE SURVIVING COMPANY, AND BY UPB
      S.A., AS THE ACQUIRED COMPANY.
4     APPROVAL OF THE APPOINTMENT OF A          For       For        Management
      SPECIALIZED COMPANY TO EVALUATE AND
      APPROVE THE RESPECTIVE ASSESSMENT REPORT
      ELABORATED FOR THE UPB S.A. INCORPORATION
      OPERATION.
5     SPLIT OF THE SHARES THAT REPRESENT THE    For       For        Management
      CAPITAL STOCK.


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PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: APR 4, 2008    Meeting Type: Annual/Special
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     MANAGEMENT REPORT AND FINANCIAL           For       For        Management
      STATEMENTS, TOGETHER WITH THE AUDIT
      COMMITTEE S REPORT FOR THE FISCAL YEAR
      ENDING ON DECEMBER 31, 2007.
2     2008 FISCAL YEAR CAPITAL BUDGET.          For       For        Management
3     2007 FISCAL YEAR RESULT APPROPRIATION.    For       For        Management
4     ELECTION OF THE MEMBERS OF THE BOARD OF   For       For        Management
      DIRECTORS.
5     ELECTION OF THE PRESIDENT OF THE BOARD OF For       For        Management
      DIRECTORS.
6     ELECTION OF THE MEMBERS OF THE AUDIT      For       For        Management
      COMMITTEE AND THEIR RESPECTIVE
      SUBSTITUTES.
7     DETERMINATION OF THE MANAGERS  WAGES,     For       For        Management
      INCLUDING THEIR PROFIT PARTICIPATION,
      PURSUANT TO ARTICLES 41 AND 56 OF THE
      ARTICLES OF INCORPORATION, AS WELL AS
      THAT OF THE FULL MEMBERS OF THE AUDIT
      COMMITTEE.
8     CAPITAL STOCK INCREASE VIA THE            For       For        Management
      INCORPORATION OF PART OF THE CAPITAL
      RESERVES AND OF PROFIT RESERVES, FOR A
      TOTAL OF R$26,323 MILLION, INCREASING THE
      CAPITAL STOCK FROM R$52,644 MILLION TO
      R$78,967 MILLION.


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PETROLEO BRASILEIRO

Ticker:       PBR            Security ID:  71654V408
Meeting Date: JUN 9, 2008    Meeting Type: Special
Record Date:  MAY 21, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE DISPOSAL OF THE CONTROL OF For       For        Management
      THE SUBSIDIARY OF PETROBRAS, DAPEAN
      PARTICIPACOES S.A., BY MEANS OF THE
      MERGER INTO THIS COMPANY OF FASCIATUS
      PARTICIPACOES S.A., A TRANSACTION
      INSERTED IN THE SPHERE OF THE INVESTMENT
      AGREEMENT.


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PHILIPPINE LONG DISTANCE TELEPHONE CO.

Ticker:       PHI            Security ID:  718252604
Meeting Date: JUN 10, 2008   Meeting Type: Annual
Record Date:  MAY 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Audited Financial Statements for  For       For        Management
      the Fiscal Year Ended Dec. 31, 2007
2.1   Elect Bienvenido F. Nebres as Director    For       For        Management
2.2   Elect Oscar S. Reyes as Director          For       For        Management
2.3   Elect Pedro E. Roxas as Director          For       For        Management
2.4   Elect Alfred V. Ty as Director            For       For        Management
2.5   Elect Helen Y. Dee as Director            For       For        Management
2.6   Elect Ray C. Espinosa as Director         For       For        Management
2.7   Elect Tatsu Kono as Director              For       For        Management
2.8   Elect Takashi Ooi as Director             For       For        Management
2.9   Elect Napoleon L. Nazareno as Director    For       For        Management
2.10  Elect Manuel V. Pangilinan as Director    For       For        Management
2.11  Elect Corazon S. de la Paz-Bernardo as    For       For        Management
      Director
2.12  Elect Albert F. del Rosario as Director   For       For        Management
2.13  Elect Ma. Lourdes C. Rausa-Chan as        For       For        Management
      Director


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POTASH CORPORATION OF SASKATCHEWAN INC.

Ticker:       POT            Security ID:  73755L107
Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special
Record Date:  MAR 13, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect  Director W.J. Doyle                For       For        Management
1.2   Elect  Director J.W. Estey                For       For        Management
1.3   Elect  Director W. Fetzer III             For       For        Management
1.4   Elect  Director C.S. Hoffman              For       For        Management
1.5   Elect  Director D.J. Howe                 For       For        Management
1.6   Elect  Director A.D. Laberge              For       For        Management
1.7   Elect  Director K.G. Martell              For       For        Management
1.8   Elect  Director J.J. McCaig               For       For        Management
1.9   Elect  Director M. Mogford                For       For        Management
1.10  Elect  Director P.J. Schoenhals           For       For        Management
1.11  Elect  Director E.R. Stromberg            For       For        Management
1.12  Elect  Director E. Viyella De Paliza      For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
3     Approve 2008 Performance Option Plan      For       For        Management
4     SP - Establish SERP Policy                Against   Against    Shareholder


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PT TELEKOMUNIKASI INDONESIA TBK

Ticker:       TLK            Security ID:  715684106
Meeting Date: JUN 20, 2008   Meeting Type: Annual
Record Date:  JUN 6, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Annual Report                      For       For        Management
2     Approve Company's Audit Report, and       For       For        Management
      Partnership and Community Development
      Program Audit Report, and Discharge of
      Directors and Commissioners
3     Approve Allocation of Income              For       For        Management
4     Approve Remuneration of Directors and     For       For        Management
      Commissioners
5     Approve Auditors for the Company's Audit  For       For        Management
      Report and the Annual Report on the
      Program of Partnership and Environment
      Development
6     Amend Articles of Association             For       Against    Management
7     Authorize Share Repurchase Program        For       For        Management


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SASOL LTD.

Ticker:       SSL            Security ID:  803866300
Meeting Date: MAY 16, 2008   Meeting Type: Special
Record Date:  MAR 17, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     SPECIAL RESOLUTION NUMBER 1 - AMENDMENT   For       For        Management
      OF ARTICLES OF ASSOCIATION
2     SPECIAL RESOLUTION NUMBER 2 - CREATION OF For       For        Management
      SASOL PREFERRED ORDINARY SHARES
3     SPECIAL RESOLUTION NUMBER 3 - CREATION OF For       For        Management
      SASOL BEE ORDINARY SHARES
4     SPECIAL RESOLUTION NUMBER 4 - AMENDMENT   For       For        Management
      OF THE CAPITAL CLAUSE IN THE COMPANY S
      MEMORANDUM
5     ORDINARY RESOLUTION NUMBER 1 - PLACING OF For       For        Management
      ORDINARY SHARES UNDER THE CONTROL OF THE
      DIRECTORS TO BE ALLOTTED AND ISSUED TO
      THE TRUSTEES OF THE SASOL INZALO
      MANAGEMENT TRUST
6     SPECIAL RESOLUTION NUMBER 5 - ISSUE OF    For       For        Management
      ORDINARY SHARES AT A PRICE LOWER THAN THE
      STATED CAPITAL DIVIDED BY THE NUMBER OF
      ORDINARY SHARES IN ISSUE TO THE SASOL
      INZALO MANAGEMENT TRUST
7     SPECIAL RESOLUTION NUMBER 6 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO SASOL INZALO
      MANAGEMENT TRUST OF WHICH KANDIMATHIE
      CHRISTINE RAMON MAY BE A BENEFICIARY
8     SPECIAL RESOLUTION NUMBER 7 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST OF WHICH ANTHONY
      MADIMETJA MOKABA MAY BE BENEFICIARY
9     SPECIAL RESOLUTION NUMBER 8 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST OF WHICH VICTORIA
      NOLITHA FAKUDE MAY BE A BENEFICIARY
10    SPECIAL RESOLUTION NUMBER 9 - ISSUE OF    For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
      OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
      BE BENEFICIARIES
11    SPECIAL RESOLUTION NUMBER 10 - ISSUE OF   For       For        Management
      ORDINARY SHARES TO THE SASOL INZALO
      MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
      MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
      OF THE SASOL GROUP MAY BE BENEFICIARIES
12    SPECIAL RESOLUTION NUMBER 11 - FUTURE     For       For        Management
      REPURCHASE OF ORDINARY SHARES FROM THE
      TRUSTEES OF THE SASOL INZALO MANAGEMENT
      TRUST
13    ORDINARY RESOLUTION NUMBER 2 - PLACING OF For       For        Management
      ORDINARY SHARES UNDER THE CONTROL OF
      DIRECTORS TO BE ALLOTTED AND ISSUED TO
      THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
      TRUST
14    SPECIAL RESOLUTION NUMBER 12 - ISSUE OF   For       For        Management
      ORDINARY SHARES AT A PRICE LOWER THAN THE
      STATED CAPITAL DIVIDED BY THE NUMBER OF
      ORDINARY SHARES IN ISSUE TO THE TRUSTEES
      OF THE SASOL INZALO EMPLOYEE TRUST
15    SPECIAL RESOLUTION NUMBER 13 - ISSUE OF   For       For        Management
      ORDINARY SHARES TO THE TRUSTEES OF THE
      SASOL INZALO EMPLOYEE TRUST IN WHICH
      MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
      SASOL GROUP MAY BE BENEFICIARIES
16    SPECIAL RESOLUTION NUMBER 14 - ISSUE OF   For       For        Management
      ORDINARY SHARES TO THE TRUSTEES OF THE
      SASOL INZALO EMPLOYEE TRUST IN WHICH IN
      FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
      MEMBER OF THE SASOL GROUP MAY BE
      BENEFICIARIES
17    SPECIAL RESOLUTION NUMBER 15 - FUTURE     For       For        Management
      PURCHASE OF ORDINARY SHARES FROM THE
      TRUSTEES OF THE SASOL INZALO MANAGEMENT
      TRUST
18    ORDINARY RESOLUTION NUMBER 3 - PLACING OF For       For        Management
      ORDINARY SHARES UNDER THE CONTROL OF THE
      DIRECTORS TO BE ALLOTTED AND ISSUED TO
      THE TRUSTEES OF THE SASOL INZALO
      FOUNDATION ( FOUNDATION )
19    SPECIAL RESOLUTION NUMBER 16 - ISSUE      For       For        Management
      ORDINARY SHARES AT A PRICE LOWER THAN THE
      STATED CAPITAL DIVIDED BY THE NUMBER OF
      ORDINARY SHARES IN ISSUE OF THE TRUSTEE
      OF THE FOUNDATION
20    SPECIAL RESOLUTION NUMBER 17 - FUTURE     For       For        Management
      REPURCHASE OF ORDINARY SHARES FROM THE
      TRUSTEES OF THE FOUNDATION
21    ORDINARY RESOLUTION NUMBER 4 - PLACING OF For       For        Management
      SASOL PREFERRED ORDINARY SHARES UNDER THE
      CONTROL OF THE DIRECTORS TO BE ALLOTTED
      AND ISSUED TO SASOL INZALO GROUPS FUNDING
      (PROPRIETARY) LIMITED
22    SPECIAL RESOLUTION NUMBER 18 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      SASOL INZALO GROUPS FUNDING (PROPRIETARY)
      LIMITED
23    SPECIAL RESOLUTION NUMBER 19 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO GROUPS
      FACILITATION TRUST
24    ORDINARY RESOLUTION NUMBER 5 - PLACING OF For       For        Management
      SASOL BEE ORDINARY SHARES UNDER THE
      CONTROL OF THE DIRECTORS TO BE ALLOTTED
      AND ISSUED TO THE DIRECTORS OF THE
      COMPANY
25    SPECIAL RESOLUTION NUMBER 20 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO PUBLIC
      FACILITATION TRUST
26    ORDINARY RESOLUTION NUMBER 6 - PLACING OF For       For        Management
      SASOL PREFERRED ORDINARY SHARES UNDER THE
      CONTROL OF THE DIRECTORS TO BE ALLOTTED
      AND ISSUED TO SASOL INZALO PUBLIC FUNDING
      (PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27    SPECIAL RESOLUTION NUMBER 21 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF THE
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
      MAY BE INDIRECTLY INTERESTED
28    SPECIAL RESOLUTION NUMBER 22 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH SAM MONTSI MAY BE INDIRECTLY
      INTERESTED
29    SPECIAL RESOLUTION NUMBER 23 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
      BE INDIRECTLY INTERESTED
30    SPECIAL RESOLUTION NUMBER 24 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
      INDIRECTLY INTERESTED
31    SPECIAL RESOLUTION NUMBER 25 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
      INDIRECTLY INTERESTED
32    SPECIAL RESOLUTION NUMBER 26 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
      BE INDIRECTLY INTERESTED
33    SPECIAL RESOLUTION NUMBER 27 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
      INDIRECTLY INTERESTED
34    SPECIAL RESOLUTION NUMBER 28 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH A BLACK MANAGER EMPLOYED BY A
      MEMBER OF THE SASOL GROUP MAY BE
      INDIRECTLY INTERESTED
35    SPECIAL RESOLUTION NUMBER 29 - PROVISION  For       For        Management
      OF FUNDING AND/OR THE FURNISHING OF
      SECURITY BY THE COMPANY TO PUBLIC FUNDCO
      IN WHICH A BLACK MANAGER EMPLOYED BY A
      MEMBER OF A SASOL GROUP (OTHER THAN THOSE
      REFERRED TO IN SPECIAL RESOLUTION NUMBER
      28.
36    SPECIAL RESOLUTION NUMBER 30 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      PUBLIC FUNDCO
37    ORDINARY RESOLUTION NUMBER 7 - AUTHORITY  For       For        Management
      TO GIVE EFFECT TO ALL RESOLUTIONS
38    SPECIAL RESOLUTION NUMBER 31 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO
      MANAGEMENT TRUST
39    SPECIAL RESOLUTION NUMBER 32 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT OF
      TRUSTEES OF THE SASOL INZALO EMPLOYEES
      TRUST
40    SPECIAL RESOLUTION NUMBER 33 - PROVISION  For       For        Management
      OF FINANCIAL ASSISTANCE IN TERMS OF
      SECTION 38(2A) OF THE COMPANIES ACT TO
      THE TRUSTEES OF THE SASOL INZALO
      FOUNDATION


- --------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker:       TSM            Security ID:  874039100
Meeting Date: JUN 13, 2008   Meeting Type: Annual
Record Date:  APR 15, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO ACCEPT 2007 BUSINESS REPORT AND        For       For        Management
      FINANCIAL STATEMENTS.
2     TO APPROVE THE PROPOSAL FOR DISTRIBUTION  For       For        Management
      OF 2007 PROFITS.
3     TO APPROVE THE CAPITALIZATION OF 2007     For       For        Management
      DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
      AND CAPITAL SURPLUS.


- --------------------------------------------------------------------------------

WILLIS GROUP HOLDINGS LTD

Ticker:       WSH            Security ID:  G96655108
Meeting Date: APR 23, 2008   Meeting Type: Annual
Record Date:  MAR 7, 2008

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ELECTION OF DIRECTOR: WILLIAM W. BRADLEY  For       For        Management
2     ELECTION OF DIRECTOR: JOSEPH A. CALIFANO  For       For        Management
3     ELECTION OF DIRECTOR: ANNA C. CATALANO    For       For        Management
4     ELECTION OF DIRECTOR: ERIC G. FRIBERG     For       For        Management
5     ELECTION OF DIRECTOR: SIR ROY GARDNER     For       For        Management
6     ELECTION OF DIRECTOR: SIR JEREMY HANLEY   For       For        Management
7     ELECTION OF DIRECTOR: ROBYN S. KRAVIT     For       For        Management
8     ELECTION OF DIRECTOR: WENDY E. LANE       For       For        Management
9     ELECTION OF DIRECTOR: JAMES F. MCCANN     For       For        Management
10    ELECTION OF DIRECTOR: JOSEPH J. PLUMERI   For       For        Management
11    ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS  For       For        Management
12    Ratify Auditors                           For       For        Management
13    APPROVAL AND ADOPTION OF 2008 SHARE       For       Against    Management
      PURCHASE AND OPTION PLAN.
14    AMENDMENT TO THE MEMORANDUM OF            For       For        Management
      ASSOCIATION.
15    AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER For       For        Management
      BUSINESS
 AS MAY COME BEFORE THE MEETING
      ***

========== END NPX REPORT