| RIO TINTO PLC | 15/04/2009 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 and allow the board to determine their remuneration | Abstain |
| 9 | Approve non-executives fees' cap | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Amend Articles: 14 days notice | For |
| 13 | Authorise the scrip dividend | Abstain |
| 14 | Amend Articles | For |