<SEC-DOCUMENT>0001564590-18-010275.txt : 20180502
<SEC-HEADER>0001564590-18-010275.hdr.sgml : 20180502
<ACCEPTANCE-DATETIME>20180502155303
ACCESSION NUMBER:		0001564590-18-010275
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20180502
FILED AS OF DATE:		20180502
DATE AS OF CHANGE:		20180502

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO PLC
		CENTRAL INDEX KEY:			0000863064
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10533
		FILM NUMBER:		18799453

	BUSINESS ADDRESS:	
		STREET 1:		6 ST JAMES'S SQUARE
		CITY:			LONDON, SW1Y 4AD
		STATE:			X0
		ZIP:			00000
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RTZ CORPORATION PLC
		DATE OF NAME CHANGE:	19950522

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO LTD
		CENTRAL INDEX KEY:			0000887028
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34121
		FILM NUMBER:		18799454

	BUSINESS ADDRESS:	
		STREET 1:		120 COLLINS STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA 3000
		STATE:			C3
		ZIP:			AUSTRALIA
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CRA LTD
		DATE OF NAME CHANGE:	19950725
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>rio-6k_20180502.htm
<DESCRIPTION>6-K AGM
<TEXT>
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rio-6k_20180502.htm
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:14pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">UNITED STATES</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:14pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">SECURITIES AND EXCHANGE COMMISSION</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:14pt;font-family:Times New Roman;font-weight:bold;">WASHINGTON, DC 20549&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:14pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM 6-K</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">REPORT OF FOREIGN PRIVATE ISSUER</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">PURSUANT TO RULE 13A-16 OR 15D-16 OF</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">THE SECURITIES EXCHANGE ACT OF 1934</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">2 May 2018</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:normal;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Commission file number: 001-10533</p></td>
<td valign="top"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:normal;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Commission file number: 001-34121</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:28.35pt;;font-size:10pt;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:28.35pt;;font-size:10pt;font-family:Times New Roman;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:18pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Rio Tinto plc</p></td>
<td valign="top"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:18pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Rio Tinto Limited</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:14pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ABN 96 004 458 404</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Translation of registrant&#8217;s name into English)</p></td>
<td valign="top"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Translation of registrant&#8217;s name into English)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:28.35pt;;font-size:12pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:28.35pt;;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">6 St. James&#8217;s Square</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Level 7, 360 Collins Street</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">London, SW1Y 4AD, United Kingdom</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Melbourne, Victoria 3000, Australia</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices)</p></td>
<td valign="top"  style="width:50%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Form 20-F <font style="color:#000000;font-family:MS Mincho;">&#9746; </font>Form 40-F <font style="color:#000000;font-family:MS Mincho;">&#9744;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <font style="color:#000000;font-family:MS Mincho;">&#9744;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <font style="color:#000000;font-family:MS Mincho;">&#9744;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Rule 12g3-2(b) under the Securities Exchange Act of 1934.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Yes <font style="color:#000000;font-family:MS Mincho;">&#9744;</font>&nbsp;&nbsp;No <font style="color:#000000;font-family:MS Mincho;">&#9746;</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If "Yes" is marked, indicate below the file number assigned to the registrant in connection</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with Rule 12g3-2(b): 82- ________</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;"><br /></p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">EXHIBIT 99</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:94.43%;">
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:10pt;;text-indent:0pt;;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="rio-ex991_6.htm"><font style="text-decoration:none;"><strike Style="text-decoration:none;">Stock exchange</strike><strike Style="text-decoration:none;"> </strike><strike Style="text-decoration:none;">announcement dated 2 May</strike><strike Style="text-decoration:none;"> 2018 entitled '</strike><strike Style="text-decoration:none;">Results of </strike><strike Style="text-decoration:none;">Rio Tinto </strike><strike Style="text-decoration:none;">annual general m</strike><strike Style="text-decoration:none;">eetings</strike><strike Style="text-decoration:none;">'</strike></font></a></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.98%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><br /></p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURES</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorised.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
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<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
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<td colspan="2" valign="top"  style="width:50.84%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;text-transform:none;font-weight:bold;font-size:12pt;font-style:normal;font-variant: normal;">Rio Tinto plc</p></td>
<td colspan="2" valign="top"  style="width:49.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;text-transform:none;font-weight:bold;font-size:12pt;font-style:normal;font-variant: normal;">Rio Tinto Limited</p></td>
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<td colspan="2" valign="top"  style="width:50.84%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Registrant)</p></td>
<td colspan="2" valign="top"  style="width:49.16%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Registrant)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style="width:41.88%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style="width:9.74%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style="width:39.42%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
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<td valign="top"  style="width:8.96%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By</p></td>
<td valign="top"  style="width:41.88%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Steve Allen</p></td>
<td valign="top"  style="width:9.74%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By</p></td>
<td valign="top"  style="width:39.42%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Steve Allen</p></td>
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<td valign="top"  style="width:8.96%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name</p></td>
<td valign="top"  style="width:41.88%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Steve Allen</p></td>
<td valign="top"  style="width:9.74%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Name</p></td>
<td valign="top"  style="width:39.42%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Steve Allen</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.96%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title</p></td>
<td valign="top"  style="width:41.88%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company Secretary</p></td>
<td valign="top"  style="width:9.74%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Title</p></td>
<td valign="top"  style="width:39.42%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Joint Company Secretary</p></td>
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<td valign="top"  style="width:8.96%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style="width:41.88%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style="width:9.74%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
<td valign="top"  style="width:39.42%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:8.96%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date </p></td>
<td valign="top"  style="width:41.88%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2 May 2018</p></td>
<td valign="top"  style="width:9.74%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date</p></td>
<td valign="top"  style="width:39.42%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2 May 2018</p></td>
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</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p></body>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>rio-ex991_6.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
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rio-ex991_6.htm
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<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-size:18pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 99.1</p>
<p style="text-align:left;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#646464;font-size:18pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><img src="g2018050217362872526600.jpg" title="" alt="" style="width:144px;height:52px;"></p>
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-size:18pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notice to ASX and LSE </p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr>
<td style="width:51.51%;"></td>
<td style="width:48.49%;"></td>
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<tr style="height:1pt;">
<td valign="top"  style=" border-top:solid 0.75pt #E60D2E;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:4pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #E60D2E;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:4pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-bottom:6pt;margin-top:6pt;text-indent:0%;font-weight:bold;color:#313131;font-size:13pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">Results of Rio Tinto annual general meetings</p>
<p style="margin-bottom:6pt;margin-top:6pt;text-indent:0%;font-weight:bold;color:#313131;font-size:11pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">2 May 2018 </p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The annual general meetings of Rio Tinto plc and Rio Tinto Limited were held on 11 April 2018 and 2 May 2018 respectively. </p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Under Rio Tinto&#8217;s dual listed companies structure established in 1995, decisions on significant matters affecting shareholders of Rio Tinto plc and Rio Tinto Limited in similar ways are taken through a joint electoral procedure. Resolutions 1 to 17 contained in the notices of meeting for each of Rio Tinto plc and Rio Tinto Limited fall into this category. Resolutions 18 to 21 of the Rio Tinto plc notice of meeting were put to Rio Tinto plc shareholders only and resolutions 18 to 20 of the Rio Tinto Limited notice of meeting were put to Rio Tinto Limited shareholders only.&nbsp;&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">All resolutions were carried, with the exception of the requisitioned resolutions 19 and 20 that were put to shareholders of Rio Tinto Limited only.&nbsp;&nbsp;Requisitioned resolution 19 was not carried and requisitioned resolution 20 was not valid, as it was conditional on resolution 19 being carried by the required majority. All resolutions were decided by poll.</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The results of the Rio Tinto plc polls were certified by the scrutineer, Computershare Investor Services PLC, and the results of the Rio Tinto Limited polls were as reported by the duly appointed returning officer, a representative of Computershare Investor Services Pty Limited. These results are as set out below. Information on the final proxy position for each company is detailed in Appendix 1, and the votes cast on each resolution as a percentage of the issued capital of each company is set out on our website at <font style="text-decoration:underline;color:#000000;">riotinto.com/agm2018</font>.</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The following joint decision resolutions, which were put to both Rio Tinto plc and Rio Tinto Limited shareholders on a poll at the respective annual general meetings, were duly carried.&nbsp;&nbsp;Information on the final proxy position is set out below:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:18.4pt;">
<td rowspan="2" valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Resolution</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Total Votes Cast</p></td>
<td colspan="2" valign="middle"  style="width:25%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td colspan="2" valign="middle"  style="width:21.22%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td rowspan="2" valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Withheld /</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstained<sup style="font-size:85%; vertical-align:top">1</sup></p></td>
</tr>
<tr style="height:18.35pt;">
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.&nbsp;&nbsp;&nbsp;&nbsp;Receipt of the 2017 Annual report</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,241,222,133</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,196,646,282</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">96.41</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">44,575,851</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.59</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,373,749</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.&nbsp;&nbsp;&nbsp;&nbsp;Approval of the Remuneration Policy</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,209,963,085</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,157,103,709</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">95.63</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">52,859,376</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.37</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">37,598,712</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.&nbsp;&nbsp;&nbsp;&nbsp;Approval of the Directors&#8217; Remuneration Report: Implementation Report</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,207,823,991</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,091,233,129</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">90.35</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">116,590,862</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.65</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">39,733,694</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.&nbsp;&nbsp;&nbsp;&nbsp;Approval of the Directors&#8217; Remuneration Report</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,219,897,208</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,093,943,297</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">89.68</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">125,953,911</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.32</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">27,660,314</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5A. Approval of the Rio Tinto 2018 Equity Incentive Plan</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,273,582</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,185,191,394</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">95.10</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">61,082,188</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.90</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,284,427</p></td>
</tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;">1</font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:18.4pt;">
<td rowspan="2" valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Resolution</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Total Votes Cast</p></td>
<td colspan="2" valign="middle"  style="width:25%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td colspan="2" valign="middle"  style="width:21.22%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td rowspan="2" valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Withheld /</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstained<sup style="font-size:85%; vertical-align:top">1</sup></p></td>
</tr>
<tr style="height:18.35pt;">
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5B</font><font style="color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font><font style="color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;Approval of potential termination benefits payable under the Rio Tinto 2018 Equity Incentive Plan</font></p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,245,749,221</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,221,760,831</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">98.07</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23,988,390</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.93</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,809,446</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.&nbsp;&nbsp;&nbsp;&nbsp;To re-elect Megan Clark as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,716,045</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,240,656,806</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.51</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,059,239</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.49</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">881,104</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.&nbsp;&nbsp;&nbsp;&nbsp;To re-elect David Constable as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,682,067</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,241,948,213</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.62</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4,733,854</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.38</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">916,576</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.&nbsp;&nbsp;&nbsp;&nbsp;To re-elect Ann Godbehere as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,138,820,751</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,095,268,647</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">96.18</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">43,552,104</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.82</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">108,781,633</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.&nbsp;&nbsp;&nbsp;&nbsp;To re-elect Simon Henry as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,658,332</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,241,858,543</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.61</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4,799,789</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.39</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">940,314</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.&nbsp;&nbsp;To re-elect Jean-S&#233;bastien Jacques as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,828,147</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,244,932,357</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.85</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,895,790</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.15</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">769,498</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11.&nbsp;&nbsp;To re-elect Sam Laidlaw as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,681,366</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,232,162,134</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">98.84</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14,519,232</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.16</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">917,279</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12.&nbsp;&nbsp;To re-elect Michael L&#8217;Estrange as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,699,114</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,240,991,702</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.54</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5,707,412</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.46</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">899,531</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.&nbsp;&nbsp;To re-elect Chris Lynch as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,823,624</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,243,025,393</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.70</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,798,231</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.30</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">774,446</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14.&nbsp;&nbsp;To re-elect Simon Thompson as a director</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,238,216,463</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,202,526,233</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">97.12</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">35,690,230</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.88</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,381,182</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15.&nbsp;&nbsp;Re-appointment of auditors</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,245,671,944</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,224,110,704</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">98.27</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21,561,240</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.73</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,896,204</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16.&nbsp;&nbsp;Remuneration of auditors</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,245,620,943</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,242,501,652</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.75</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,119,291</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.25</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,966,817</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:24%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17.&nbsp;&nbsp;Authority to make political donations</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,246,277,045</p></td>
<td valign="middle"  style="width:16.72%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,237,488,090</p></td>
<td valign="middle"  style="width:8.28%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.29</p></td>
<td valign="middle"  style="width:13.64%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8,788,955</p></td>
<td valign="middle"  style="width:7.58%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.71</p></td>
<td valign="middle"  style="width:15.14%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,288,304</p></td>
</tr>
<tr style="height:36.85pt;">
<td colspan="7" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000;">
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#185; <font style="font-size:8pt;">In calculating the results of the respective polls under the joint electoral procedure, &#8220;withheld&#8221; votes at Rio Tinto plc&#8217;s meeting are aggregated with &#8220;abstained&#8221; votes at Rio Tinto Limited&#8217;s meeting.&nbsp;&nbsp;For all relevant purposes &#8220;withheld&#8221; votes and &#8220;abstained&#8221; votes have the same meaning. They are not included in the calculation of the proportion of votes for and against each resolution.</font></p></td>
</tr>
</table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;"><a name="table01_PLC_LTD"></a>&nbsp;</p>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">2</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The following resolutions were put to Rio Tinto plc shareholders only and carried at the </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Rio Tinto plc meeting held on 1</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> A</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pril 201</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">. Resolution </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> was</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> carried as </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">an </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ordinar</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">y resolution and </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resolutions </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> to</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> as special resolutions. </font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In accordance with the UK Listing Authority&#8217;s Listing Rule 9.6.2, copies of all the resolutions passed by Rio Tinto plc shareholders, other than ordinary business, have been submitted to the National Storage Mechanism and are available for inspection at </font><font style="text-decoration:underline;">http://www.morningstar.co.uk/uk/NSM</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.&nbsp;&nbsp;</font><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The results of the polls were as follows:</font></p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:18.4pt;">
<td rowspan="2" valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Resolution</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Total Votes Cast</p></td>
<td colspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td colspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Withheld /</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstained</p></td>
</tr>
<tr style="height:18.35pt;">
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;margin-right:1.07%;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18.&nbsp;&nbsp;General authority to allot shares</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,353,064</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">874,871,037</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">86.93</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">131,482,027</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13.07</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">575,263</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;margin-right:1.07%;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19.&nbsp;&nbsp;Disapplication of pre-emption rights</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,003,758,656</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,000,449,501</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.67</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,309,155</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.33</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,175,870</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;margin-right:1.07%;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20.&nbsp;&nbsp;Authority to purchase Rio Tinto plc shares</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,358,711</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">989,681,909</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">98.34</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16,676,802</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.66</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">576,554</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;margin-right:1.07%;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21.&nbsp;&nbsp;Notice period for general meetings other than annual general meetings</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,582,583</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">953,735,651</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">94.75</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">52,846,932</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.25</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">355,405</p></td>
</tr>
</table></div>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Resolutions 18 and 19 below were put to Rio Tinto Limited shareholders only. Resolution 18 was carried as a special resolution.&nbsp;&nbsp;Resolution 19, also a special resolution, was NOT carried. The results of the polls were as follows:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:18.4pt;">
<td rowspan="2" valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Resolution</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Total Votes Cast</p></td>
<td colspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td colspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Withheld /</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstained</p></td>
</tr>
<tr style="height:18.35pt;">
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;margin-right:1.07%;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18.&nbsp;&nbsp;Renewal of off-market and on-market share buy-back authorities</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">239,898,620</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,279,707</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.33</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,618,913</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">0.67</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">765,777</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;margin-right:1.07%;text-indent:-18.45pt;;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19.&nbsp;&nbsp;Requisitioned resolution to amend the constitution of Rio Tinto Limited</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">225,826,706</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24,067,006</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10.66</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">201,759,700</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">89.34</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14,837,702</p></td>
</tr>
</table></div>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Resolution 20 was NOT valid as it was conditional on resolution 19 being carried by the required majority. Poll figures are provided below for information purposes only.</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:18.4pt;">
<td rowspan="2" valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Resolution</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Total Votes Cast</p></td>
<td colspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">For</p></td>
<td colspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Against</p></td>
<td rowspan="2" valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Withheld /</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Abstained</p></td>
</tr>
<tr style="height:18.35pt;">
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Number</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">%</p></td>
</tr>
<tr style="height:36.85pt;">
<td valign="middle"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:18.45pt;;margin-right:1.07%;text-indent:-18.45pt;;font-style:italic;color:#313131;font-size:9pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">20.&nbsp;&nbsp;<font style="font-style:normal;">Requisitioned</font> resolution on public policy advocacy on climate change and energy</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-style:italic;font-size:9pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">233,473,585</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-style:italic;font-size:9pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">42,101,690</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-style:italic;font-size:9pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">18.03</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-style:italic;font-size:9pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">191,371,895</p></td>
<td valign="middle"  style="width:10%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-style:italic;font-size:9pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">81.97</p></td>
<td valign="middle"  style="width:15%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-style:italic;font-size:9pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">7,190,822</p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="margin-top:5pt;margin-bottom:0pt;text-indent:0%;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">LEI: 213800YOEO5OQ72G2R82</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:9pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;"></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">3</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr>
<td style="width:49.25%;"></td>
<td style="width:50.75%;"></td>
</tr>
<tr>
<td style="width:49.25%;"></td>
<td style="width:50.75%;"></td>
</tr>
<tr style="height:18pt;">
<td valign="top"  style=" border-top:solid 0.75pt #E60D2E;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Steve Allen</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Group company secretary </p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style=" border-top:solid 0.75pt #E60D2E;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Tim Paine</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Joint company secretary</p></td>
</tr>
<tr>
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Rio Tinto plc</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6 St James&#8217;s Square</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">London SW1Y 4AD</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">United Kingdom</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">T +44 20 7781 1345</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Registered in England </p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">No. 719885</p></td>
<td valign="top" >
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Rio Tinto Limited</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Level 7, 360 Collins Street</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Melbourne 3000</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Australia </p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">T +61 3 9283 3333</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Registered in Australia</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ABN 96 004 458 404</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><br /></p>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">4</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Appendix 1</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">FINAL PROXY POSITION</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Shareholders are encouraged to look at the voting figures provided in the main part of this announcement, as proxy figures may not be an accurate indication of the voting at the annual general meetings; a proxy is an authority or direction to the proxy holder to vote and not a vote itself. </p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS </p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">References in this appendix in respect of resolutions 1-17 to an appointment specifying that a proxy abstain on a resolution should, when referring to voting at Rio Tinto plc&#8217;s annual general meeting, be taken as references to the appointment specifying that the proxy withhold from voting on a resolution.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:0%;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The proxy position for each company (excluding the proxy votes carried from one meeting to the other meeting by the Special Voting Shares in accordance with the DLC structure) on the resolutions put to both Rio Tinto plc and Rio Tinto Limited shareholders under the joint electoral procedure was as follows:</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table01_PLC_LTD"></a>PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS </p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto Limited</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">1. Receipt of the 2017 Annual report</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,005,642,565</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">233,951,902</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">961,869,242</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">228,962,705</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">42,815,437</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,804,323</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,255,859</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5,116,972</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">957,886</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,184,874</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">2. Approval of the Remuneration Policy</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">976,238,532</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">232,090,238</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">933,278,780</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">219,289,174</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,985,956</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,649,089</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">30,661,590</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,954,168</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">973,796</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,151,975</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">3. Approval of the Directors&#8217; Remuneration Report: Implementation Report</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">969,768,997</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">236,615,515</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">5</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table01_PLC_LTD"></a>PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS </p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto Limited</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</font></p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">886,586,472</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">200,393,583</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">82,211,183</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">33,074,307</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">37,130,047</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,429,502</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">971,342</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,147,625</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">4. Approval of the Directors&#8217; Remuneration Report</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">981,580,359</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">236,864,876</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">889,233,171</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">200,405,225</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">91,380,551</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">33,313,372</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">25,318,523</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,180,141</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">966,637</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,146,279</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">5A. Approval of the Rio Tinto 2018 Equity Incentive Plan</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,392,194</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,270,286</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">953,858,530</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">225,884,296</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">51,563,229</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9,229,871</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">508,107</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">774,277</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">970,435</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,156,119</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">5B. Approval of potential termination benefits payable under the Rio Tinto 2018 Equity Incentive Plan</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,005,912,767</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,229,119</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">983,419,891</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">232,551,599</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21,508,433</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,511,767</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">987,650</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">815,898</p></td>
</tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">6</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table01_PLC_LTD"></a>PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS </p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto Limited</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</font></p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">984,443</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,165,753</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">6. To re-elect Megan Clark as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,344,055</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,752,310</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">999,856,540</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">235,029,662</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5,515,161</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">535,959</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">555,454</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">316,564</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">972,354</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,186,689</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">7. To re-elect David Constable as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,347,462</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,708,819</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,001,292,671</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">234,877,460</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4,085,848</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">640,549</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">553,541</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">360,055</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">968,943</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,190,810</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">8. To re-elect Ann Godbehere as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">914,527,007</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">222,620,361</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">887,167,631</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">203,093,026</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">26,392,643</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16,324,662</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">92,373,999</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16,448,513</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">966,733</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,202,673</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">9. To re-elect Simon Henry as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,317,052</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,715,493</p></td>
</tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">7</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table01_PLC_LTD"></a>PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS </p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto Limited</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a><font style="color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</font></p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,001,223,510</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">234,839,610</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4,106,159</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">684,521</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">583,954</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">353,381</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">987,383</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,191,362</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">10. To re-elect Jean-S&#233;bastien Jacques as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,460,861</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,741,355</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,003,906,749</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">235,227,028</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,581,742</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">310,727</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">439,144</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">327,519</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">972,370</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,203,600</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">11. To re-elect Sam Laidlaw as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,336,038</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,719,542</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">991,864,054</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">234,479,121</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13,499,673</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,010,431</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">564,966</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">349,333</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">972,311</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,229,990</p></td>
</tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">8</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table01_PLC_LTD"></a>PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS </p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto Limited</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a><font style="font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">12. To re-elect Michael L&#8217;Estrange as a director</font></p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,343,470</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,729,858</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,001,213,375</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">234,802,386</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4,161,415</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">714,111</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">557,535</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">339,016</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">968,680</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,213,361</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">13. To re-elect Chris Lynch as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,480,394</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,717,444</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,002,356,686</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">234,827,590</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,135,615</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">659,073</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">420,701</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">350,765</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">988,093</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,230,781</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">14. To re-elect Simon Thompson as a director</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">998,174,610</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,416,067</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">965,344,933</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">231,907,649</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">31,855,759</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,273,088</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8,725,395</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">652,807</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">973,918</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,235,330</p></td>
</tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">9</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table01_PLC_LTD"></a>PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS </p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto Limited</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU10"></a><font style="font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">15. Re-appointment of auditors</font></p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,005,698,289</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,353,711</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">985,093,950</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">233,689,580</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19,642,435</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,460,287</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,174,580</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">712,802</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">961,904</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,203,844</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">16. Remuneration of auditors</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,005,674,160</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,327,963</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,002,364,530</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">234,036,809</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,335,876</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">779,605</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,216,974</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">740,911</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">973,754</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,511,549</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">17. Authority to make political donations</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  BGCOLOR="#D9D9D9" style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,280,184</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,371,829</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">999,079,648</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">232,672,855</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6,236,663</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2,532,210</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">588,990</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">695,568</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">963,873</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:5pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,166,764</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:60%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:20%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">10</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table02_PLC_Only"></a>PROXY POSITION FOR RIO TINTO PLC ONLY MATTERS - RESOLUTIONS FROM MEETING HELD ON 11 APRIL 2018</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">18. General authority to allot shares</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,320,560</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">873,872,300</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">131,473,829</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">574,523</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">974,431</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">19. Disapplication of pre-emption rights</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,003,722,423</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">999,450,674</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,296,619</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,175,870</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">975,130</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">20. Authority to purchase Rio Tinto plc shares</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,321,730</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">988,695,479</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16,666,189</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">576,553</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">960,062</p></td>
</tr></table></div>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">11</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table02_PLC_Only"></a>PROXY POSITION FOR RIO TINTO PLC ONLY MATTERS - RESOLUTIONS FROM MEETING HELD ON 11 APRIL 2018</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto plc</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a><font style="font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">21. Notice period for general meetings other than annual general meetings</font></p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,006,545,602</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">953,241,474</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">52,335,639</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">355,404</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">968,489</p></td>
</tr>
</table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">12</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<div>
<table border="0" cellspacing="0" cellpadding="0" align="center" style="border-collapse:collapse; width:100%;">
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><a name="App1_table03_LTD_Only"></a>PROXY POSITION FOR RIO TINTO LIMITED ONLY MATTERS - RESOLUTION FROM MEETING HELD ON 2 MAY 2018</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Rio Tinto Limited</font></p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">18. Renewal of off-market and on-market share buy-back authorities</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies </p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">validly appointed:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">238,309,910</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the </p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">appointments specified that the proxy:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">233,408,755</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1,662,724</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">758,965</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,238,431</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">19. Requisitioned resolution to amend the constitution of Rio Tinto Limited</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">222,978,233</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23,106,243</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">196,783,583</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16,090,641</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,088,407</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;font-weight:bold;color:#313131;font-family:Arial;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">20. Requisitioned resolution on public policy advocacy on climate change and energy</p></td>
<td valign="middle"  BGCOLOR="#D9D9D9" style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes exercisable by all proxies validly appointed:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">231,893,834</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Total number of proxy votes in respect of which the appointments specified that the proxy:</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;&nbsp;&nbsp; was to vote for the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">41,841,349</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;&nbsp;&nbsp;was to vote against the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">186,971,441</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp; was to abstain on the resolution</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7,175,039</p></td>
</tr>
<tr style="height:28.35pt;">
<td valign="middle"  style="width:70%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:3pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp; may vote at the proxy's discretion</p></td>
<td valign="middle"  style="width:30%; border-top:solid 0.75pt #000000; border-bottom:solid 0.75pt #000000; border-left:solid 0.75pt #000000; border-right:solid 0.75pt #000000;">
<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;margin-right:1.07%;text-indent:0pt;;color:#313131;font-family:Arial;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3,081,044</p></td>
</tr>
</table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:right;margin-top:12pt;margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Page <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font> of <font style="font-weight:bold;font-size:12pt;"></font><font style="font-weight:bold;">13</font><font style="font-weight:bold;font-size:12pt;"></font></p>
<p style="margin-top:2pt;margin-bottom:0pt;text-indent:0%;font-size:8pt;font-family:Times New Roman;">&nbsp;</p></body>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
