| RIO TINTO GROUP (AUS) | 24/04/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Richard Evans | For |
| 4 | Elect Yves Fortier | For |
| 5 | Elect Paul Tellier | For |
| 6 | Re-elect Tom Albanese | For |
| 7 | Re-elect Vivienne Cox | For |
| 8 | Re-elect Richard Goodmanson | For |
| 9 | Re-elect Paul Skinner | For |
| 10 | Appoint the auditors of Rio Tinto plc and allow the board to determine their remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Share Repurchase of shares from Tinto holdings Australia Pty | For |
| 13 | Amend the terms of the DLC Dividend Shares | For |