| RIO TINTO PLC | 13/04/2007 AGM | |
|---|---|---|
| 1 | Issue shares | For |
| 2 | Issue shares for cash | For |
| 3 | Authorise share repurchase | For |
| 4 | Amend the company's articles of association and Rio Tinto Limited's constitution | For |
| 5 | Elect Michael Fitzpatrick | For |
| 6 | Elect Ashton Calvert | For |
| 7 | Elect Guy Elliott | For |
| 8 | Elect Lord Kerr | For |
| 9 | Elect Sir Richard Sykes | For |
| 10 | Appoint the auditors and fix their remuneration | For |
| 11 | Approve the remuneration report | Abstain |
| 12 | Approve the report and accounts | For |