

| XSTRATA PLC | 05/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Ivan Glasenberg | For |
| 4 | Re-elect Trevor Reid | Abstain |
| 5 | Re-elect Santiago Zaldumbide | Abstain |
| 6 | Elect Peter Hooley | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |