REG - Rio Tinto - Results of Rio Tinto plc AGM

Rio TintoAnnouncement

04/04/2024 14:45

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RNS Number : 3796J  Rio Tinto PLC  04 April 2024

 

Notice to
ASX/LSE

 

Rio Tinto plc annual general meeting

4 April 2024

 

The annual general meeting of Rio Tinto plc was held on 4 April 2024.

 

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 taken through a joint electoral
procedure. Resolutions 1 to 22 (inclusive) of the Rio Tinto plc annual general
meeting fall into this category, and the results of the voting on these
resolutions will be announced shortly after the Rio Tinto Limited annual
general meeting which will be held in Australia on 2 May 2024.

 

The remaining resolutions 23 to 26 (inclusive) were put to Rio Tinto plc
shareholders on a poll at the annual general meeting today. The results of
that poll are set out below.

 

The addresses given by the Chair, Chief Executive and People &
Remuneration Committee Chair are available at www.riotinto.com/agm
(http://www.riotinto.com/agm) .

 

 Resolutions                                                                For / discretion (number of votes)  % for / discretion  Against             Total votes validly cast  % of issued share capital voted  Withheld*

                                                                                                                                    (number of votes)
 23. General authority to allot shares                                      887,785,537                         97.43               23,398,955          911,184,492               72.75%                           1,633,236
 24. Disapplication of pre-emption rights                                   902,134,044                         99.09               8,300,432           910,434,476               72.69%                           2,383,252
 25. Authority to purchase Rio Tinto plc shares                             725,457,319                         79.59               186,040,720         911,498,039               72.77%                           1,319,689
 26. Notice period for general meetings other than annual general meetings  874,731,354                         96.02               36,228,351          910,959,705               72.73%                           1,858,020

 

* It should be noted that a vote 'withheld' is not a vote in law and is not
counted in the calculation of the proportion of votes for and against each
resolution.

 

For the purposes of section 341 of the UK Companies Act 2006, the votes
validly cast are expressed in the table as a percentage of Rio Tinto plc's
total issued share capital (excluding shares held in Treasury) as at 8pm on 2
April 2024, being the time at which a shareholder had to be registered in the
Company's register of members in order to attend and vote at the annual
general meeting. The number of shares in issue was  1,255,903,781 (excluding
Treasury shares  1,252,502,879).

 

The Company notes that Resolution 25 'Authority to purchase Rio Tinto plc
shares' was passed with less than 80% of votes in favour. Shining Prospect (a
subsidiary of the Aluminium Corporation of China "Chinalco") voted against
Resolution 25. Chinalco has not sold any of its shares in Rio Tinto plc and
now has a holding of over 14% given its non-participation in the Company's
significant share buyback programmes. This places Chinalco close to the 14.99%
holding threshold agreed with the Australian Government at the time of its
original investment in Rio Tinto.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

LEI: 213800YOEO5OQ72G2R82

Classification: 3.1. Information disclosed under article 19 of the Market
Abuse Regulation.

 

 

 

Contacts

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

 

 

 

 Media Relations,        Media Relations,               Media Relations,
 United Kingdom          Australia                      Americas

 
 
 

 Matthew Klar            Matt Chambers                  Simon Letendre

 M +44 7796 630 637      M +61 433 525 739              M +1 514 796 4973

 David Outhwaite         Jesse Riseborough              Malika Cherry

 M +44 7787 597 493      M +61 436 653 412              M +1 418 592 7293

                         Alyesha Anderson               Vanessa Damha

                         M +61 434 868 118              M +1 514 715 2152

                         Michelle Lee

                         M +61 458 609 322

 Investor Relations,     Investor Relations,
 United Kingdom          Australia

 
 

 Menno Sanderse          Tom Gallop

 M +44 7825 195 178      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

 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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