| XSTRATA PLC | 09/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare the final dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Willy Strothotte | Abstain |
| 5 | Re-elect Trevor Reid | For |
| 6 | Re-elect Paul Hazen | For |
| 7 | Re-elect Ian Strachan | For |
| 8 | Re-appoint the auditors and determine their remuneration | Oppose |
| 9 | Adopt the Added Value Incentive Plan | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Amend the Articles of Association | For |
| 13 | Amend Articles of Association in respect of directors indemnification | For |