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RNS Number : 1007H Rio Tinto PLC 01 May 2025
Notice to LSE
Total Voting Rights and Issued Capital
1 May 2025
In accordance with the Financial Conduct Authority's (FCA) Disclosure Guidance
and Transparency Rule 5.6.1R, Rio Tinto plc notifies the market that as of 30
April 2025:
1. Rio Tinto plc's issued share capital comprised
1,255,976,743 Ordinary shares of 10p each, each with one vote.
2. 1,947,902 Ordinary shares of 10p each are held in treasury.
These shares are not taken into consideration in relation to the payment of
dividends and voting at shareholder meetings.
Accordingly the total number of voting rights in Rio Tinto plc is
1,254,028,841. This figure may be used by shareholders (and others with
notification obligations) as the denominator for the calculation by which they
will determine if they are required to notify their interest in, or a change
to their interest in, Rio Tinto plc under the FCA's Disclosure Guidance and
Transparency Rules.
Note:
As at the date of this announcement:
(a) Rio Tinto plc has also issued one Special Voting Share of 10p and one
DLC Dividend Share of 10p in connection with its dual listed companies ('DLC')
merger with Rio Tinto Limited which was designed to place the shareholders of
both companies in substantially the same position as if they held shares in a
single enterprise owning all of the assets of both companies;
(b) the Special Voting Share facilitates joint voting by shareholders of Rio
Tinto plc and Rio Tinto Limited on joint electorate resolutions; and
(c) there are 371,216,214 publicly held Rio Tinto Limited shares in issue
which do not form part of the share capital of Rio Tinto plc.
LEI: 213800YOEO5OQ72G2R82
Classification: 2.5 Total number of voting rights and capital disclosed under
article 15 of the Transparency Directive
Contacts
Please direct all enquiries to media.enquiries@riotinto.com
Media Relations, Media Relations, Media Relations,
United Kingdom Australia Canada
Matthew Klar Matt Chambers Simon Letendre
M +44 7796 630 637 M +61 433 525 739 M +1 514 796 4973
David Outhwaite Michelle Lee Malika Cherry
M +44 7787 597 493 M +61 458 609 322 M +1 418 592 7293
Rachel Pupazzoni Vanessa Damha
M +61 438 875 469 M +1 514 715 2152
Media Relations,
US
Jesse Riseborough
M +1 202 394 9480
Investor Relations, Investor Relations,
United Kingdom Australia
Rachel Arellano Tom Gallop
M: +44 7584 609 644
M +61 439 353 948
David Ovington
Amar Jambaa
M +44 7920 010 978
M +61 472 865 948
Laura Brooks
M +44 7826 942 797
Weiwei Hu
M +44 7825 907 230
Rio Tinto plc Rio Tinto Limited
6 St James's Square Level 43, 120 Collins Street
London SW1Y 4AD Melbourne 3000
United Kingdom Australia
T +44 20 7781 2000 T +61 3 9283 3333
Registered in England Registered in Australia
No. 719885 ABN 96 004 458 404
This announcement is authorised for release to the market by Andy Hodges, Rio
Tinto's Group Company Secretary.
riotinto.com
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