Rio Tinto Plc · LSE:RIO
Rio Tinto — Shareholder Meeting (May 2020)
10 slides from Rio Tinto's shareholder meeting presentation, May 7, 2020
Slide 1: Annual General Meeting
Annual General Meeting 7 May 2020 Iron Ore, Pilbara, Australia, Brockman 4, Christian Sprogoe Photography
Slide 2: Participating in the meeting online
See the following icons on the adjacent screen: The broadcast bar allows you to view and listen to the proceedings Participating in Home page icon, display meeting information the meeting online Questions icon, used to ask questions Voting icon, used to vote. Only visible when the chairman opens pol
Slide 3: Simon Thompson, Chairman
Simon Thompson Chairman 3 Minerals, KwaZulu-Natal, South Africa, Richards Bay Minerals
Slide 4: J-S Jacques, Chief executive
J-S Jacques Chief executive Bauxite, Weipa, Australia, Amrun
Slide 5: Notice of meeting
Notice of meeting 5 Iron Ore, Pilbara, Australia, Hope Downs
Slide 6: Resolutions 1-18
Resolution 1 Receipt of the 2019 Annual report Resolution 2 Approval of the Directors’ Remuneration Report: Implementation Report Resolution 3 Approval of the Directors’ Remuneration Report Resolution 4 Resolutions Approval of potential termination benefits 1- 18 Resolutions 5 - 16 Election and re-e
Slide 7: Resolutions 19-24
Resolution 19 Authority to make political donations Resolution 20 Amendments to Rio Tinto plc articles of association and Rio Tinto Limited constitution – general updates and changes Resolution 21 Amendments to Rio Tinto plc articles of association and Rio Tinto Limited constitution – hybrid and con
Slide 8: Q&A
Q&A 8 Aluminium, Weipa, Australia, Amrun
Slide 9: How to ask questions
To ask a question online 1. Tap on the Questions icon 2. To submit a question select the ‘Ask a question’ box 3. Compose your question, and select the send icon. To ask a question by phone 1. Obtain your Participant PIN Code and dial in details at: How to ask https://s1.c-conf.com/diamondpass/100063
Slide 10: How to vote online
When the Chairman declares the poll open: • A voting icon will appear on your computer or mobile device screen and the meeting resolutions will be displayed. • To vote, select one of the voting options. Your response will be highlighted. • To change your vote, simply press a different option to over