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Press Release

Results of Voting at 2008 Annual General Meetings of Rio Tinto plc and Rio Tinto Limited

24 April 2008

The Annual General Meetings of Rio Tinto plc and Rio Tinto Limited were held on 17 April 2008 and 24 April 2008 respectively. All resolutions were passed by poll.

The results are as set out below.

Under Rio Tinto'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.

The following resolutions, which were put to both Rio Tinto Limited and Rio Tinto plc shareholders on a poll at the respective Annual General Meetings, were subject to the joint electoral procedure and the aggregate results of the joint polls were as follows:



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