Rio Tinto Plc · LSE:RIO
Rio Tinto — Shareholder Meeting (April 2018)
25 slides from Rio Tinto's shareholder meeting presentation, Apr 11, 2018
Slide 1: 2018 Annual general meeting
2018 Annual general meeting 11 April 2018
Slide 2: Simon Thompson, Chairman
Simon Thompson Chairman RioTinto
Slide 3: Board of directors
Board of directors
Slide 4: Strong 2017 performance
Strong 2017 performance EBITDA of US$18.6 billion Operating cashflow of US$13.9 billion Underlying earnings of US$8.6 billion Divestment proceeds of US$2.7 billion Invested US$2.5 billion in high-return growth Autonomous haul trucks, Silvergrass, Pilbara, Western Australia 4 © Rio Tinto 2018
Slide 5: Returns to shareholders
Returns to shareholders Full year dividend of US$5.2 billion Share buy-backs declared of US$4.5 billion Total cash returns to shareholders for 2017 of US$9.7 billion Taking total since 2011 to over US$40 billion Grande-Baie Aluminium smelter, Saguenay, Quebec, Canada 5 © Rio Tinto 2018
Slide 6: Significant economic contribution
Significant economic contribution US$5.1 billion of taxes and royalties paid in 2017 Taking total since 2011 to over US$48 billion Spent almost US$19 billion on wages, goods and services in 2017 Training, underground employees, Oyu Tolgoi, Mongolia 6 © Rio Tinto 2018
Slide 7: As pioneers in mining and metals, we produce materials essential to human progress
As pioneers in mining and metals, we produce materials essential to human progress Safety Teamwork Respect Integrity Excellence
Slide 8: Pioneering progress
Pioneering progress zvey Mode options OF
Slide 9: J-S Jacques, Chief executive
J-S Jacques Chief executive RioTinto
Slide 10: Safety is one of our core values
Safety is one of our core values
Slide 11: Chief Executive Safety Awards 2017
Chief Executive Safety Awards 2017 Chief Executive Safety Award 2017: Most Improved Award: Best Contractor Award: Oyu Tolgoi operations Cape Lambert, Iron Ore Diavik Underground Sustaining Capital Group 11 © Rio Tinto 2018
Slide 12: Performance with purpose
Performance with purpose Purpose As pioneers in mining and metals, we produce materials essential to human progress Strategy Our strategy Our 4 priorities Performance To deliver superior returns for our Portfolio shareholders through the cycle Partnership People Values Safety Teamwork Respect Integr
Slide 13: Performance: strong results
Performance: strong results Iron Ore Aluminium Copper & Diamonds Energy & Minerals Cash flows from Cash flows from Cash flows from Cash flows from operations of operations of operations of operations of US$8.5 billion US$2.6 billion US$1.7 billion US$1.9 billion Free cash flow of Pilbara operations
Slide 14: Commercial performance step-up
Commercial performance step-up Commercial organisation in Singapore Partnering with customers Collaboration with suppliers Singapore skyline 14 © Rio Tinto 2018
Slide 15: Portfolio: world class assets
Portfolio: world class assets Silvergrass Oyu Tolgoi iron ore underground Pilbara copper Fast-track build in 12 months 14,000 employees opened August 2017 Amrun bauxite A$1.37 billion invested in Queensland suppliers 15 © Rio Tinto 2018
Slide 16: Partnerships: trust and collaboration
Partnerships: trust and collaboration Invested US$176 million across 1,300 community programmes In Mongolia 1,900 teachers received training assistance Renewed 5-year partnership with Tsinghua University in China Rehabilitation, Oyu Tolgoi, Mongolia 16 © Rio Tinto 2018
Slide 17: People: engaged and capable
People: engaged and capable 47,000 colleagues Invested in leadership programmes Parental leave and measures to address domestic violence Employees at East Weipa Mine Centre, Queensland, Australia 17 © Rio Tinto 2018
Slide 18: Outlook
wou WW WW \ AMAA) WAY AY VA an
Slide 19: Resolutions 1 - 17
Resolutions 1 - 17 Resolution 5B Resolution 1 Approval of potential termination benefits payable Receipt of the 2017 Annual report under the Rio Tinto 2018 Equity Incentive Plan Resolution 2 Resolution 6-14 Approval of the Remuneration Policy Re-election of directors Resolution 3 Resolution 15 Appro
Slide 20: Remuneration policy
Remuneration policy
Slide 21: Remuneration decisions
Remuneration decisions
Slide 22: Resolutions 6 - 17
Resolutions 6 - 17 Resolution 1 Resolution 5B Receipt of the 2017 Annual report Approval of potential termination benefits payable under the Rio Tinto 2018 Equity Incentive Plan Resolution 2 Approval of the Remuneration Policy Resolution 6-14 Re-election of directors Resolution 3 Approval of the Dir
Slide 23: Resolutions 18 - 21
Resolutions 18 - 21 Resolution 18 General authority to allot shares Resolution 19 Disapplication of pre-emption rights Resolution 20 Authority to purchase Rio Tinto plc shares Resolution 21 Notice period for general meetings other than annual general meetings 23 © Rio Tinto 2018
Slide 24: Q&As
RioTinto
Slide 25: 2018 Annual general meeting
2018 Annual general meeting 11 April 2018