REG - Rio Tinto - Updated notices of 2025 annual general meetings

Rio TintoAnnouncement

04/03/2025 08:00

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RNS Number : 2558Z  Rio Tinto PLC  04 March 2025

 

Notice to ASX/LSE
 
 

Updated notices of 2025 annual general meetings

4 March 2025

Rio Tinto is today issuing updated notices for the 2025 annual general
meetings of Rio Tinto plc and Rio Tinto Limited. The notices have been updated
to reflect that the resolution requisitioned by certain shareholders of Rio
Tinto plc will be a Joint Decision Matter, to be voted on by Rio Tinto plc and
Rio Tinto Limited shareholders as a joint electorate. Resolution 21 has
therefore been included in the Rio Tinto Limited notice as an equivalent
resolution to the requisitioned resolution in the Rio Tinto plc notice. All
other business in the notices remains the same.

These notices dated 3 March 2025 replace the notices dated 19 February 2025.
The notices will be available at riotinto.com/agm
(https://www.riotinto.com/en/invest/shareholder-information/annual-general-meetings)
. Rio Tinto Limited's notice of meeting and the updated proxy form are also
being released to the ASX. Rio Tinto plc's notice of meeting will also be
uploaded to the UK National Storage Mechanism and will be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://urldefense.com/v3/__https:/data.fca.org.uk/*/nsm/nationalstoragemechanism__;Iw!!AcBi8707M5M!t5MTVHl0bYwsUWQ26nX4cvtSTcDB1vp-gnSGafjzXw_lO57OHWnyI8OcSYln_Ks38TKDAr8DTJlFtnIa1DI_AwMqm6WA9lsx$)
.

The details of the annual general meetings remain unchanged. Rio Tinto plc
will hold its 2025 annual general meeting on Thursday, 3 April 2025 in London,
and Rio Tinto Limited will hold its 2025 annual general meeting on Thursday, 1
May 2025 in Perth. Shareholders are invited to participate in the meetings in
person or virtually.

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1 Additional regulated information required to be disclosed
under the laws of a Member State.

 

 
Contacts

Please direct all enquiries to media.enquiries@riotinto.com

 

 

 Media Relations,        Media Relations,               Media Relations,
 United Kingdom          Australia                      Canada

 
 
 

 David Outhwaite         Matt Chambers                  Simon Letendre

 M +44 7787 597 493      M +61 433 525 739              M +1 514 796 4973

                         Michelle Lee                   Malika Cherry

                         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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