Press Release

Results of voting at 2006 Annual General Meetings of Rio Tinto plc and Rio Tinto Limited

Thursday, 04 May 2006

The Annual General Meetings of Rio Tinto plc and Rio Tinto Limited were held on 12 April 2006 and 4 May 2006 respectively.

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 voted on by a joint electoral procedure.

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