UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
10 April 2019
Commission file number: 001-10533 |
Commission file number: 001-34121 |
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Rio Tinto plc |
Rio Tinto Limited |
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ABN 96 004 458 404 |
(Translation of registrant’s name into English) |
(Translation of registrant’s name into English) |
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6 St. James’s Square |
Level 7, 360 Collins Street |
London, SW1Y 4AD, United Kingdom |
Melbourne, Victoria 3000, Australia |
(Address of principal executive offices) |
(Address of principal executive offices) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If "Yes" is marked, indicate below the file number assigned to the registrant in connection
with Rule 12g3-2(b): 82- ________
EXHIBIT 99
1. |
Stock exchange announcement dated 10 April 2019 entitled 'Rio Tinto plc – 2019 annual general meeting voting results' |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned, thereunto duly authorised.
Rio Tinto plc |
Rio Tinto Limited |
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(Registrant) |
(Registrant) |
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By |
/s/ Steve Allen |
By |
/s/ Steve Allen |
Name |
Steve Allen |
Name |
Steve Allen |
Title |
Company Secretary |
Title |
Joint Company Secretary |
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Date |
10 April 2019 |
Date |
10 April 2019 |
Exhibit 99.1
Notice to LSE and ASX
Rio Tinto plc - 2019 annual general meeting voting results
10 April 2019
The annual general meeting of Rio Tinto plc was held on 10 April 2019.
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 16 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 Perth, Australia on 9 May 2019.
The remaining resolutions 17 to 20 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* |
17. General authority to allot shares |
829,158,948 |
89.25% |
99,828,549 |
928,987,497 |
73.48% |
15,051,675 |
18. Disapplication of pre-emption rights |
925,249,303 |
99.78% |
2,083,062 |
927,332,365 |
73.35% |
16,711,049 |
19. Authority to purchase Rio Tinto plc shares |
734,289,456 |
79.06% |
194,536,571 |
928,826,027 |
73.47% |
15,217,689 |
20. Notice period for general meetings other than annual general meetings |
878,298,677 |
94.55% |
50,626,030 |
928,924,707 |
73.47% |
15,119,617 |
*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 8pm on 8 April 2019, 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 1,273,704,745 (excluding Treasury shares 1,264,283,277).
The Company notes that Resolution 19 ‘Authority to purchase Rio Tinto plc shares’ was passed with less than 80% of votes in favour. Shining Prospect (a subsidiary of the Aluminium Corporation of China “Chinalco”) voted against Resolution 19. Chinalco has not sold any of its shares in Rio Tinto plc and now has a holding of just over 14% given its non-participation in the Company’s significant share buyback programmes. This places Chinalco close to the 14.99% holding threshold agreed with the Australian Government at the time of its original investment in Rio Tinto.
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 at http://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 http://www.riotinto.com/agm2019.
LEI: 213800YOEO5OQ72G2R82
Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
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Rachel Storrs T +61 3 9283 3628 M +61 417 401 018 |
Rio Tinto plc 6 St James’s Square London SW1Y 4AD United Kingdom
T +44 20 7781 2000 Registered in England 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 |