

| XSTRATA PLC | 06/05/2004 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve remuneration report | Oppose |
| 4 | Elect Michael Davis | For |
| 5 | Elect David Issroff | For |
| 6 | Elect Sir Steve Robson | For |
| 7 | Elect David Rough | Abstain |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |