0001564590-19-011208.txt : 20190410 0001564590-19-011208.hdr.sgml : 20190410 20190410130149 ACCESSION NUMBER: 0001564590-19-011208 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20190410 FILED AS OF DATE: 20190410 DATE AS OF CHANGE: 20190410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RIO TINTO PLC CENTRAL INDEX KEY: 0000863064 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10533 FILM NUMBER: 19741218 BUSINESS ADDRESS: STREET 1: 6 ST JAMES'S SQUARE CITY: LONDON, SW1Y 4AD STATE: X0 ZIP: 00000 BUSINESS PHONE: 44 20 7781 1623 MAIL ADDRESS: STREET 1: RIO TINTO SERVICES INC. STREET 2: 80 STATE STREET CITY: ALBANY STATE: NY ZIP: 12207-2543 FORMER COMPANY: FORMER CONFORMED NAME: RTZ CORPORATION PLC DATE OF NAME CHANGE: 19950522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RIO TINTO LTD CENTRAL INDEX KEY: 0000887028 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: C3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34121 FILM NUMBER: 19741217 BUSINESS ADDRESS: STREET 1: 120 COLLINS STREET STREET 2: MELBOURNE CITY: VICTORIA 3000 STATE: C3 ZIP: AUSTRALIA BUSINESS PHONE: 44 20 7781 1623 MAIL ADDRESS: STREET 1: RIO TINTO SERVICES INC. STREET 2: 80 STATE STREET CITY: ALBANY STATE: NY ZIP: 12207-2543 FORMER COMPANY: FORMER CONFORMED NAME: CRA LTD DATE OF NAME CHANGE: 19950725 6-K 1 rio-6k_20190410.htm 2019-04-10 FORM 6-K RE RTPLC AGM VOTING RESULTS rio-6k_20190410.htm

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

 

 

Rio Tinto plc

Rio Tinto Limited

 

ABN 96 004 458 404

(Translation of registrant’s name into English)

(Translation of registrant’s name into English)

 

 

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

(Registrant)

(Registrant)

 

 

 

 

By

/s/ Steve Allen

By

/s/ Steve Allen

Name

Steve Allen

Name

Steve Allen

Title

Company Secretary

Title

Joint Company Secretary

 

 

 

 

Date

10 April 2019

Date

10 April 2019

 

EX-99.1 2 rio-ex991_6.htm EX-99.1 rio-ex991_6.htm

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

 



Contacts

 

media.enquiries@riotinto.com

 

riotinto.com  

 

  Follow @RioTinto on Twitter

 

Media Relations, United Kingdom

Illtud Harri

M +44 7920 503 600

 

David Outhwaite

T +44 20 7781 1623

M +44 7787 597 493

 

Media Relations, Americas

Matthew Klar

T +1 514 608 4429

 

Media Relations, Asia

Grant Donald

T +65 6679 9290

M +65 9722 6028

 

Media Relations, Australia

Jonathan Rose

T +61 3 9283 3088

M +61 447 028 913

 

Matt Chambers

T +61 (0) 3 9283 3087

M +61 433 525 739

 

Jesse Riseborough

T +61 8 6211 6013

M +61 436 653 412

 

Investor Relations, United Kingdom

John Smelt

T +44 20 7781 1654

M +44 7879 642 675

 

David Ovington

T +44 20 7781 2051

M +44 7920 010 978

 

Nick Parkinson

T +44 20 7781 1552

M +44 7810 657 556

 

 

Investor Relations, Australia

Natalie Worley

T +61 3 9283 3063

M +61 409 210 462

 

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

 

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