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REG - Rio Tinto - Total Voting Rights

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RNS Number : 5577N  Rio Tinto PLC  01 June 2022

 

 

1 June 2022

 

Total voting rights and issued capital

 

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 31
May 2022:

 

1.         Rio Tinto plc's issued share capital comprised
1,255,816,274 Ordinary shares of 10p each, each with one vote.

 

2.         6,526,272 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
1,249,290,002. 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, UK         Media Relations, Australia

 Illtud Harri                Jonathan Rose

 M +44 7920 503 600          M +61 447 028 913

 Matthew Klar                Matt Chambers

 M+ 44 7796 630 637          M +61 433 525 739

 David Outhwaite             Jesse Riseborough

 M +44 7787 597 493          M +61 436 653 412

 Media Relations, Americas   Investor Relations, Australia

 Simon Letendre              Amar Jambaa
 +1 514 796 4973

                           M +61 472 865 948
 Investor Relations, UK

 Menno Sanderse

 M: +44 7825 195 178

 David Ovington

 M +44 7920 010 978

 Clare Peever

 M +44 7788 967 877

 Rio Tinto plc               Rio Tinto Limited

 6 St James's Square         Level 7, 360 Collins Street

London SW1Y 4AD

United Kingdom             Melbourne 3000

 T +44 20 7781 2000          Australia

Registered in England

 No. 719885

                             T +61 3 9283 3333

                             Registered in Australia

                             ABN 96 004 458 404

 

This announcement is authorised for release to the market by Steve Allen, Rio
Tinto's Group Company Secretary.

 

riotinto.com

 

 

 

 

 

 

 

 

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