

| XSTRATA PLC | 09/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Adopt the directors' remuneration report | Oppose |
| 4 | Elect Ivan Glasenberg | For |
| 5 | Elect Robert MacDonnell | For |
| 6 | Elect Dr. Frederik Roux | For |
| 7 | Elect Santiago Zaldumbide | Abstain |
| 8 | Appoint the auditors and fix their remuneration. | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Disapply pre-emption rights | For |