

| XSTRATA PLC | 05/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Mick Davis | Abstain |
| 5 | Re-elect David Rough | For |
| 6 | Re-elect Sir Steve Robson | For |
| 7 | Re-elect Willy Strothotte | Oppose |
| 8 | Elect Dr Con Fauconnier | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Notice of general meetings | For |
| 13 | Amend Articles | For |