| XSTRATA PLC | 06/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Willy Strothotte | Oppose |
| 5 | Re-elect Paul Hazen | Abstain |
| 6 | Re-elect Ian Strachan | Abstain |
| 7 | Re-elect Claude Lamoureux | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Adopt new Articles of Association | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Amend rules of the Added Value Incentive Plan | Oppose |