| 1 | Authority to allot relevant securities | For |
| 2 | Authority to allot equity securities for cash | For |
| 3 | To buy-back shares | For |
| 4 | Approval of the Mining Companies Comparative Plan 2004 and the Rio Tionto Share Option Plan 2004. | Oppose |
| 5 | To elect Sir John Kerr as Director | For |
| 6 | To re-elect Mr Leigh Clifford as a director | For |
| 7 | To re-elect Mr Guy Elliott as a director | For |
| 8 | To re-elect Sir Richard Sykes as a director | For |
| 9 | To re-elect Sir Richard Giordano as a director. | For |
| 10 | To re-appoint auditors and the authority of the Audit Committee to to determine their remuneration. | Abstain |
| 11 | To approve the Remuneration Report | Oppose |
| 12 | To receive the Annual report and financial statements. | For |
