Rio Tinto Plc · LSE:RIO
Rio Tinto — Shareholder Meeting (April 2004)
48 slides from Rio Tinto's shareholder meeting presentation, Apr 7, 2004
Slide 1: Annual General Meeting
Annual General Meeting 7 April 2004
Slide 2: Paul Skinner, Chairman
Paul Skinner Chairman Annual General Meeting 7 April 2004
Slide 3: Personal impressions
Personal impressions
Slide 4: Slide 4
Slide 5: Slide 5
Slide 6: Rio Tinto website latest media releases
AiRio Tinto|| Minerals and) File Edit View Favorites Tools Help LATEST MEDIA RELEASES Palabora First Quarter 2004 - Update on the underground mine Rio Tinto ple Rio Tinto Limited > Rio Tinto completes sale of FCX shares > Rio Tinto consideration for FCX shares fixed Rio Tinto reaches agreement to se
Slide 7: Slide 7
Slide 8: Governance processes
Governance processes
Slide 9: Year in review
Year in review US$m 2002 2003 Adjusted earnings 1,530 1,382 -10%
Slide 10: Year in review
Year in review US$m 2002 2003 Adjusted earnings 1,530 1,382 -10% Net earnings 651 1,508 +232% Cash from ops 3,743 3,486 -7% Total dividends 60 USc 64 USc +7%
Slide 11: Outlook
Outlook
Slide 12: Outlook
Outlook
Slide 13: Outlook
Outlook
Slide 14: Leigh Clifford, Chief Executive
Leigh Clifford Chief executive Annual General Meeting 7 April 2004
Slide 15: Slide 15
Slide 16: Hamersley rail
Hamersley rail
Slide 17: Cyclone impact
Cyclone impact
Slide 18: Grasberg
Grasberg
Slide 19: Diavik
Diavik
Slide 20: Diavik
Diavik
Slide 21: Hail Creek
Hail Creek
Slide 22: Hail Creek
Hail Creek
Slide 23: Comalco Alumina Refinery
Comalco Alumina Refinery
Slide 24: Weipa
PILLAR k / | i > t
Slide 25: Iron ore
Iron ore
Slide 26: Iron ore
Iron ore
Slide 27: HIsmelt
HIsmelt
Slide 28: Exploration
Exploration
Slide 29: Portfolio management
Portfolio management • Alumbrera and Peak • Kaltim Prima Coal • Fortaleza • Sepon Project Proceeds + $1.7 billion • Zinkgruvan* • Neves Corvo* • FCX shares * Sale agreed but not yet completed
Slide 30: Safety – training exercise
Safety – training exercise
Slide 31: Health, safety and environment
Health, safety and environment
Slide 32: Improving safety performance
Improving safety performance 2.0 Lost time injury frequency rate * 1.5 1.0 0.5 0.0 99 00 01 02 03 *Lost time injuries per 200,000 hours worked
Slide 33: Summary
Summary • High quality assets • New projects • Strong demand in China • Excellent options for development
Slide 34: Annual General Meeting
Annual General Meeting 7 April 2004
Slide 35: Resolution: authorise directors to allot shares
Resolution 1 to authorise directors to allot shares
Slide 36: Resolution: allot shares for cash, disapply pre-emption rights
Resolution 2 to authorise directors to allot shares for cash and to disapply pre-emption rights
Slide 37: Resolution: renew authority to purchase ordinary shares
Resolution 3 to renew authority for the purchase of Rio Tinto plc ordinary shares
Slide 38: Resolution: approve two new long term incentive plans
Resolution 4 to approve two new share based long term incentive plans
Slide 39: Annual General Meeting
Annual General Meeting 7 April 2004
Slide 40: Resolution: elect Sir John Kerr
Resolution 5 to elect Sir John Kerr
Slide 41: Resolution: re-elect Leigh Clifford
Resolution 6 to re-elect Leigh Clifford
Slide 42: Resolution: re-elect Guy Elliott
Resolution 7 to re-elect Guy Elliott
Slide 43: Resolution: re-elect Sir Richard Sykes
Resolution 8 to re-elect Sir Richard Sykes
Slide 44: Resolution: re-elect Sir Richard Giordano
Resolution 9 to re-elect Sir Richard Giordano
Slide 45: Resolution: re-appointment of PricewaterhouseCoopers
Resolution 10 re-appointment and remuneration of PricewaterhouseCoopers
Slide 46: Resolution: approve the remuneration report
Resolution 11 to approve the remuneration report
Slide 47: Resolution: receive reports and financial statements
Resolution 12 to receive the directors’ and auditors’ reports and financial statements for 2003
Slide 48: Annual General Meeting
Annual General Meeting 7 April 2004