| TECK RESOURCES LIMITED | 23/04/2008 AGM | |
|---|---|---|
| 1 | Re-elect M.M. Ashar, J.B. Aune, J.H. Bennett, H.J. Bolton, Norman B. Keevil, Norman B. Keevil III, T. Kuriyama, D. R. Lindsay, T. Mochihara, D. G. Pannell, J.G. Rennie, W.S.R. Seyffert, K.E. Steeves, and C.M.T. Thompson as directors (Bundled Resolution) | Withhold |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Adopt new general By-law No. 1 | For |
| 4 | Adopt By-law No. 2 amending By-law No. 1 | For |