REG - Rio Tinto - Notices of 2020 annual general meetings

Rio TintoAnnouncement

10/03/2020 07:00

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RNS Number : 5256F  Rio Tinto PLC  10 March 2020

Notices of 2020 annual general meetings

 

10 March 2020

 

Rio Tinto will today issue notices for the 2020 annual general meetings of Rio
Tinto plc and Rio Tinto Limited. The notices will be available at
riotinto.com/invest/shareholder-information/annual-general-meetings
(https://www.riotinto.com/invest/shareholder-information/annual-general-meetings)
. Rio Tinto Limited's notice of meeting will also be released to the ASX.

 

Rio Tinto plc will hold its 2020 annual general meeting in London on 8 April
2020 and Rio Tinto Limited will hold its 2020 annual general meeting in
Brisbane, Australia on 7 May 2020.

 

An addendum to Rio Tinto Limited's notice of meeting setting out the
shareholder requisitioned resolutions received by the company under section
249N of the Australian Corporations Act 2001, and the board's response and
voting recommendation with respect to such resolutions, will be issued during
the week commencing 16 March 2020.

 

Contacts

 

media.enquiries@riotinto.com (mailto:media.enquiries@riotinto.com)

riotinto.com (http://www.riotinto.com)

 

  Follow @RioTinto on Twitter

 

 

 Media Relations, United Kingdom      Media Relations, Australia

 Illtud Harri                         Jonathan Rose

 M +44 7920 503 600                   T +61 3 9283 3088

                                      M +61 447 028 913

 David Outhwaite

 T +44 20 7781 1623                   Matt Chambers

 M +44 7787 597 493                   T +61 3 9283 3087

                                      M +61 433 525 739

 Media Relations, Americas

 Matthew Klar                         Jesse Riseborough

 T +1 514 608 4429                    T +61 8 6211 6013

                                      M +61 436 653 412

 Media Relations, Asia

 Grant Donald

 T +65 6679 9290

 M +65 9722 6028

 Investor Relations, United Kingdom   Investor Relations, Australia

 Menno Sanderse                       Natalie Worley

T: +44 20 7781 1517

M: +44 7825 195 178                 T +61 3 9283 3063

                                      M +61 409 210 462

 David Ovington

 T +44 20 7781 2051                   Amar Jambaa

 M +44 7920 010 978                   T +61 3 9283 3627

M +61 472 865 948

 Group Company Secretary              Joint Company Secretary

 Steve Allen                          Tim Paine

 Rio Tinto plc                        Rio Tinto Limited

 6 St James's Square                  Level 7, 360 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 Rio Tinto's Group
Company Secretary.

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