| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Ivan Glasenberg | For |
| 4 | Re-Elect Anthony Hayward | Oppose |
| 5 | Re-Elect Leonhard Fischer | Abstain |
| 6 | Re-Elect William Macaulay | For |
| 7 | Re-Elect Sir John Bond, subject to the merger with Xstrata plc becoming effective | Oppose |
| 8 | Re-Elect Sir Steve Robson, subject to the merger with Xstrata plc becoming effective | For |
| 9 | Re-Elect Ian Strachan, subject to the merger with Xstrata plc becoming effective | For |
| 10 | Re-Elect Con Fauconnier, subject to the merger with Xstrata plc becoming effective | For |
| 11 | Re-Elect Peter Hooley, subject to the merger with Xstrata plc becoming effective | For |
| 12 | Re-Elect Simon Murray, subject to the Merger having not become effective | Withdrawn |
| 13 | Re-Elect Steven Kalmin, subject to the Merger having not become effective | Withdrawn |
| 14 | Re-Elect Peter Coates, subject to the Merger having not become effective | Withdrawn |
| 15 | Re-Elect Li Ning, subject to the Merger having not become effective | Withdrawn |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Appoint the auditors | Oppose |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
