6 May 2021
2021 Annual General Meetings
Votes cast as a percentage of issued capital
Rio Tinto plc annual general meeting was held on 9 April 2021 and Rio Tinto Limited annual general meeting was held on 6 May 2021.
For the purposes of section 341 of the UK Companies Act 2006 (as amended by the Companies (Shareholders' Rights) Regulations 2009) and in respect of Rio Tinto plc, the votes validly cast are expressed as a percentage of Rio Tinto plc's total issued share capital as at 8pm British Standard Time on 7 April 2021.
In respect of Rio Tinto Limited, the votes validly cast are expressed as a percentage of Rio Tinto Limited's issued capital as at 7.00pm Australian Eastern Standard Time on 4 May 2021.
It should be noted that 'withheld' votes at Rio Tinto plc's meeting and 'abstained' votes at Rio Tinto Limited's meeting are not included in the calculation of the proportion of total votes cast on each resolution. For UK law purposes, a vote 'withheld' is not a vote in law.
Rio Tinto plc votes cast as a | Rio Tinto Limited votes cast as a | |
percentage of Rio Tinto plc's | ||
percentage of Rio Tinto Limited's | ||
issued capital | ||
issued capital | ||
Joint decision matters |
1 | Receipt of the 2020 Annual report | 77.04% | 57.18% |
2 | Approval of the Remuneration | 75.55% | 58.06% |
Policy | |||
Approval of the Directors' | |||
3 | Remuneration Report: | 76.15% | 57.60% |
Implementation Report | |||
4 | Approval of the Directors' | 76.12% | 57.76% |
Remuneration Report | |||
5 | To re-elect Megan Clark AC as a | 77.02% | 58.41% |
director | |||
6 | To re-elect Hinda Gharbi as a | 77.04% | 58.40% |
director | |||
7 | To re-elect Simon Henry as a | 77.05% | 58.40% |
director | |||
8 | To re-elect Sam Laidlaw as a | 77.05% | 58.40% |
director | |||
Page 1 of 3
Rio Tinto plc votes cast as a | Rio Tinto Limited votes cast as a | |||||||
percentage of Rio Tinto plc's | ||||||||
percentage of Rio Tinto Limited's | ||||||||
issued capital | ||||||||
issued capital | ||||||||
9 | To re-elect Simon McKeon AO as | 77.04% | 58.40% | |||||
a director | ||||||||
10 | To re-elect Jennifer Nason as a | 77.04% | 58.40% | |||||
director | ||||||||
11 | To re-elect Jakob Stausholm as a | 77.04% | 58.40% | |||||
director | ||||||||
12 | To re-elect Simon Thompson as | 77.03% | 57.76% | |||||
a director | ||||||||
13 | To re-elect Ngaire Woods CBE | 77.05% | 58.34% | |||||
as a director | ||||||||
14 | Re- appointment of auditors | 77.04% | 58.42% | |||||
15 | Remuneration of auditors | 77.03% | 58.41% | |||||
16 | Authority to make political | 76.72% | 58.41% | |||||
donations | ||||||||
Renewal of and amendment to | ||||||||
17 | the Rio Tinto Global Employee | 76.76% | 58.28% | |||||
Share Plan | ||||||||
Rio Tinto plc only matters | ||||||||
18 | Renewal of and amendment to | 77.06% | ||||||
the Rio Tinto UK Share Plan | ||||||||
19 | General authority to allot shares | 77.07% | ||||||
20 | Disapplication of pre-emption | 77.03% | ||||||
rights | ||||||||
21 | Authority to purchase Rio Tinto | 77.06% | ||||||
plc shares | ||||||||
Notice period for general | ||||||||
22 | meetings other than annual | 77.07% | ||||||
general meetings | ||||||||
Rio Tinto Limited only matters | ||||||||
Renewal of off-market and on- | ||||||||
18 | market share buy-back | 58.23% | ||||||
authorities | ||||||||
19 | Requisitioned resolution on | 58.21% | ||||||
emissions targets | ||||||||
Page 2 of 3
Rio Tinto plc votes cast as a | Rio Tinto Limited votes cast as a | |||||||
percentage of Rio Tinto plc's | ||||||||
percentage of Rio Tinto Limited's | ||||||||
issued capital | ||||||||
issued capital | ||||||||
20 | Requisitioned resolution on | 58.23% | ||||||
climate-related lobbying | ||||||||
Steve Allen | Tim Paine |
Group Company Secretary | Joint Company Secretary |
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 |
riotinto.com |
Page 3 of 3
Attachments
- Original document
- Permalink
Disclaimer
Rio Tinto plc published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 10:00:04 UTC.