REG - Rio Tinto - Notices of 2026 annual general meetings

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RNS Number : 4007X  Rio Tinto PLC  20 March 2026

 

 

Notice to
ASX/LSE

Notices of 2026 annual general meetings

20 March 2026

Rio Tinto is today issuing the notices for the 2026 annual general meetings of
Rio Tinto plc and Rio Tinto Limited. 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 is also being released to the ASX.

The annual general meetings of Rio Tinto plc and Rio Tinto Limited will be
held in parallel with, and at the same time as each other: Rio Tinto plc will
hold its 2026 annual general meeting at 9:00am (BST) on Wednesday, 6 May 2026
in London, and Rio Tinto Limited will hold its 2026 annual general meeting at
4:00pm (AWST) on Wednesday, 6 May 2026 in Perth.

The Board of Directors will be present in person at the Rio Tinto Limited
meeting in Perth and present at the Rio Tinto plc meeting by way of
audio-visual communication facilities. Shareholders are invited to participate
in the meetings in person or virtually.

To ensure our UK-based shareholders have an equivalent opportunity to engage
with our Board in person, in 2027 our directors will attend the Rio Tinto plc
AGM in London in person, with the Rio Tinto Limited AGM held contemporaneously
in Australia. We intend to continue this arrangement for future AGMs, with
directors alternating their attendance each year between London and Australia.

 

A copy of the Rio Tinto plc notice will be submitted to the National Storage
Mechanism and will be available for inspection, in due course, at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

 

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         Alyesha Anderson               Malika Cherry

M +61 434 868 118

 M +44 7787 597 493
                              M +1 418 592 7293

                       Rachel Pupazzoni

                              Vanessa Damha

                       M +61 438 875 469

                              M +1 514 715 2152

                         Bruce Tobin 

                         M +61 419 103 454
Media Relations,

                              US & Latin America

 

                                                        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

                       Eddie Gan-Och
 M +44 7920 010 978
M +61 477 599 714

 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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