A
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2. Votes Withheld are not counted in the calculation of the proportion of votes For or Against a resolution. 4. In accordance with Listing Rule 9.6.2, copies of the resolutions passed, other than resolutions constituting ordinary business, at the AGM have been submitted to the National Storage Mechanism ( NSM ) and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism In addition, and in accordance with Listing Rule 9.2.6E, a copy of the Company s new Articles of Association, which set out the principal rights and restrictions attached to its ordinary shares, has also been submitted to the NSM.
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2021 Notice of annual general meeting The annual general meeting of Rio Tinto plc will be held at 11:00am on Friday, 9 April 2021 at 6 St James s Square, London, SW1Y 4AD. Due to the UK government restrictions on public gatherings to contain the COVID-19 pandemic, and mindful of public health concerns, shareholders will not be permitted to attend the annual general meeting in person. Shareholders can instead participate in the annual general meeting virtually via a live webcast, where they will be able to vote and ask questions. Details of how to attend virtually can be found on pages 12-13. To vote ahead of the annual general meeting, please complete and submit a proxy form in line with the instructions set out in this notice.
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