| RIO TINTO GROUP (AUS) | 20/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Jan du Plessis | For |
| 4 | Re-elect Sir David Clementi | For |
| 5 | Re-elect Sir Rod Eddington | For |
| 6 | Re-elect Andrew Gould | For |
| 7 | Re-elect David Mayhew | For |
| 8 | Appoint the auditors of Rio Tinto plc and allow the board to determine their remuneration | Abstain |
| 9 | Approve non-executives' fee caps | For |
| 10 | Authorise share repurchase | For |
| 11 | Amend the Rio Tinto Ltd constitution and the Rio Tinto plc Articles of Association | For |