

| XSTRATA PLC | 08/05/2007 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Re-elect Mick Davis | Oppose |
| 5 | Re-elect Trevor Reid | Oppose |
| 6 | Re-elect Sir Steve Robson | For |
| 7 | Re-elect David Rough | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise the use of electronic communication | For |
| 12 | Reduce the authorised share capital | For |