RIO TINTO PLC Rio Tinto plc - 2018 annual general meeting voting results
The annual general meeting of Rio Tinto plc was held on 11 April 2018.
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 17 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 Melbourne, Australia on 2 May 2018.
The remaining resolutions 18 to 21 were put to Rio Tinto plc shareholders on a poll at the annual general meeting today. The results of that poll were as follows:
Resolutions | For/Discretion (no of votes) | % for / discretion | Against (no of votes) | Total votes validly cast | % of issued share capital voted | Withheld* |
18. General authority to allot shares | 874,871,037 | 86.93 | 131,482,027 | 1,006,353,064 | 75.76 | 575,263 |
19. Disapplication of pre-emption rights | 1,000,449,501 | 99.67 | 3,309,155 | 1,003,758,656 | 75.57 | 3,175,870 |
20. Authority to purchase Rio Tinto plc shares | 989,681,909 | 98.34 | 16,676,802 | 1,006,358,711 | 75.76 | 576,554 |
21. Notice period for general meetings other than annual general meetings | 953,735,651 | 94.75 | 52,846,932 | 1,006,582,583 | 75.78 | 355,405 |
*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 6pmon 9 April 2018, 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 1,337,790,789 (excluding Treasury shares, 1,328,327,900).
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will be available for inspection athttp://www.morningstar.co.uk/uk/NSM.
The addresses and accompanying presentation given by the chairman and the chief executive at the annual general meeting held today are available at riotinto.com/AGM2018
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
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Rio Tinto plc 6 St James's Square London SW1Y 4AD United Kingdom
T +44 20 7781 2000 No. 719885 | Rio Tinto Limited Level 7, 360 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404 |
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Rio Tinto plc published this content on 11 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2018 15:26:01 UTC
