Rio Tinto PLC / RIO1

Дата на съобщението : 05.03.2024 08:57
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : GB0007188757
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 22.02.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.04.2024 г.
Дата на провеждане на общо събрание: 04.04.2024 г.



Допълнителна информация
AGM Meeting Agenda:
Resolutions 1 to 21 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate 1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
3. Approve Remuneration Report for UK Law Purposes (For, Against, Abstain, Do Not Vote)
4. Approve Remuneration Report for Australian Law Purposes (For, Against, Abstain, Do Not Vote)
5. Approve Increase in the Maximum Aggregate Fees Payable to Non Executive Directors (For, Against, Abstain, Do Not Vote)
6. Elect Dean Valle as Director (For, Against, Abstain, Do Not Vote)
7. Elect Susan Lloyd-Hurwitz as Director (For, Against, Abstain, Do Not Vote)
8. Elect Martina Merz as Director (For, Against, Abstain, Do Not Vote)
9. Elect Joc O'Rourke as Director (For, Against, Abstain, Do Not Vote)
10. Re-elect Dominic Barton as Director (For, Against, Abstain, Do Not Vote)
11. Re-elect Peter Cunningham as Director (For, Against, Abstain, Do Not Vote)
12. Re-elect Simon Henry as Director (For, Against, Abstain, Do Not Vote)
13. Re-elect Kaisa Hietala as Director (For, Against, Abstain, Do Not Vote)
14. Re-elect Sam Laidlaw as Director (For, Against, Abstain, Do Not Vote)
15. Re-elect Jennifer Nason as Director (For, Against, Abstain, Do Not Vote)
16. Re-elect Jakob Stausholm as Director (For, Against, Abstain, Do Not Vote)
17. Re-elect Ngaire Woods as Director (For, Against, Abstain, Do Not Vote)
18. Re-elect Ben Wyatt as Director (For, Against, Abstain, Do Not Vote)
19. Reappoint KPMG LLP as Auditors (For, Against, Abstain, Do Not Vote)
20. Authorise Audit Risk Committee to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
21. Authorise UK Political Donations and Expenditure (For, Against, Abstain, Do Not Vote)
Resolution 22 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Separate Electorates 22. Approve Amendments to Rio Tinto Limited's Constitution (For, Against, Abstain, Do Not Vote)
Resolutions 23 to 26 will be Voted on by Rio Tinto plc Shareholders Only 23. Authorise Issue of Equity (For, Against, Abstain, Do Not Vote)
24. Authorise Issue of Equity without Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
25. Authorise Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
26. Authorise the Company to Call General Meeting with Two Weeks' Notice (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes
ALERT:
Please be informed that this meeting was regressed to change the code of item 22 from M0190 - Approve Amendments to the Constitution of the Company to M0126 - Approve Amendments to Rio Tinto Limited's Constitution. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection