| 1 | Allot shares with pre-emption rights | For |
| 2 | Issue shares for cash | For |
| 3 | Authorise the company to make market purchases of shares. | For |
| 4 | Authorise Rio Tinto Limited to make off market purchases of shares by way of a tender offer to shareholders | For |
| 5 | Amend PLC's articles and RTL's constitution | For |
| 6 | Authorise the amendment of the DLC Merger Sharing Agreement between the company and Rio Tinto Limited so as to enable it to conduct off-market purchases without prior approval | For |
| 7 | Authorise the company's share save plan so that it is able to operate for employees resident in France | For |
| 8 | Elect Mr Richard Goodmanson | For |
| 9 | Elect Mr Ashton Calvert | For |
| 10 | Elect Vivienne Cox | For |
| 11 | Re-elect Paul Skinner | For |
| 12 | Re-appoint the auditors and fix their remuneration | Abstain |
| 13 | Approve the remuneration report | Oppose |
| 14 | Receive the report and accounts | Abstain |
