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Rio Tinto PLC issued updated notices for the 2025 annual general meetings of Rio Tinto plc and Rio Tinto Limited on March 4, 2025, replacing previous notices dated February 19, 2025. The updates reflect that a resolution requisitioned by certain Rio Tinto plc shareholders will be a Joint Decision Matter, to be voted on by shareholders of both entities as a joint electorate, with Resolution 21 included in the Rio Tinto Limited notice. The annual general meeting dates remain Thursday, 3 April 2025, for Rio Tinto plc and Thursday, 1 May 2025, for Rio Tinto Limited.
| Date | 4 Mar 2025 |
| Time | 08:00:00 |
| Category | Miscellaneous |
| ID | 2558Z |
Notice to ASX/LSE
Updated notices of 2025 annual general meetings
4 March 2025
Rio Tinto is today issuing updated notices for the 2025 annual general meetings of Rio Tinto plc and Rio Tinto Limited. The notices have been updated to reflect that the resolution requisitioned by certain shareholders of Rio Tinto plc will be a Joint Decision Matter, to be voted on by Rio Tinto plc and Rio Tinto Limited shareholders as a joint electorate. Resolution 21 has therefore been included in the Rio Tinto Limited notice as an equivalent resolution to the requisitioned resolution in the Rio Tinto plc notice. All other business in the notices remains the same.
These notices dated 3 March 2025 replace the notices dated 19 February 2025. The notices will be available at riotinto.com/agm. Rio Tinto Limited's notice of meeting and the updated proxy form are also being released to the ASX. Rio Tinto plc's notice of meeting will also be uploaded to the UK National Storage Mechanism and will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The details of the annual general meetings remain unchanged. Rio Tinto plc will hold its 2025 annual general meeting on Thursday, 3 April 2025 in London, and Rio Tinto Limited will hold its 2025 annual general meeting on Thursday, 1 May 2025 in Perth. Shareholders are invited to participate in the meetings in person or virtually.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State.
Please direct all enquiries to [email protected]
Media Relations,United Kingdom
David Outhwaite M +44 7787 597 493
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Media Relations,Australia
Matt Chambers M +61 433 525 739
Michelle Lee M +61 458 609 322
Rachel Pupazzoni M +61 438 875 469
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Media Relations,Canada
Simon Letendre M +1 514 796 4973
Malika Cherry M +1 418 592 7293
Vanessa Damha M +1 514 715 2152
Media Relations,US
Jesse Riseborough M +1 202 394 9480
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Investor Relations,United Kingdom
Rachel Arellano
David Ovington M +44 7920 010 978
Laura Brooks M +44 7826 942 797
Weiwei Hu M +44 7825 907 230
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Investor Relations,Australia
Tom Gallop M +61 439 353 948
Amar Jambaa M +61 472 865 948
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Rio Tinto plc
6 St James's Square London SW1Y 4AD United Kingdom T +44 20 7781 2000
Registered in England No. 719885
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Rio Tinto Limited
Level 43, 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333
Registered in Australia ABN 96 004 458 404 |
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This announcement is authorised for release to the market by Andy Hodges, Rio Tinto's Group Company Secretary.