| No. |
Proposition |
For |
Against |
| 1 |
RECEIPT OF THE 2024 ANNUAL REPORT: TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024
|
100% |
0% |
| 2 |
APPROVAL OF THE DIRECTORS REMUNERATION REPORT, IMPLEMENTATION REPORT: TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-122 AND 127-145, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT)
|
100% |
0% |
| 3 |
APPROVAL OF THE DIRECTORS REMUNERATION REPORT: TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-145
|
100% |
0% |
| 4 |
ELECT SHARON THORNE AS DIRECTOR |
100% |
0% |
| 5 |
RE-ELECT DOMINIC BARTON AS DIRECTOR |
100% |
0% |
| 6 |
RE-ELECT PETER CUNNINGHAM AS DIRECTOR |
100% |
0% |
| 7 |
RE-ELECT DEAN VALLE AS DIRECTOR |
100% |
0% |
| 8 |
RE-ELECT SIMON HENRY AS DIRECTOR |
100% |
0% |
| 9 |
RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR |
100% |
0% |
| 10 |
RE-ELECT MARTINA MERZ AS DIRECTOR |
100% |
0% |
| 11 |
RE-ELECT JENNIFER NASON AS DIRECTOR |
100% |
0% |
| 12 |
RE-ELECT JOC OROURKE AS DIRECTOR |
100% |
0% |
| 13 |
RE-ELECT JAKOB STAUSHOLM AS DIRECTOR |
100% |
0% |
| 14 |
RE-ELECT NGAIRE WOODS AS DIRECTOR |
100% |
0% |
| 15 |
RE-ELECT BEN WYATT AS DIRECTOR |
100% |
0% |
| 16 |
REAPPOINT KPMG LLP AS AUDITORS |
100% |
0% |
| 17 |
AUTHORIZE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS |
100% |
0% |
| 18 |
AUTHORIZE UK POLITICAL DONATIONS AND EXPENDITURE |
100% |
0% |
| 19 |
APPROVE CLIMATE ACTION PLAN |
100% |
0% |
| 20 |
AUTHORIZE ISSUE OF EQUITY |
100% |
0% |
| 21 |
AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS |
100% |
0% |
| 22 |
AUTHORIZE MARKET PURCHASE OF ORDINARY SHARES |
100% |
0% |
| 23 |
AUTHORIZE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE |
100% |
0% |
| 24 |
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE COMPANY TO CONDUCT AN INDEPENDENT, COMPREHENSIVE AND TRANSPARENT REVIEW ON WHETHER RIO TINTOS DUAL LISTED COMPANIES (DLC) STRUCTURE SHOULD BE UNIFIED INTO A SINGLE AUSTRALIAN-DOMICILED HOLDING COMPANY |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.