Rio Tinto Plc · LSE:RIO

Rio Tinto — Shareholder Meeting (April 2016)

32 slides from Rio Tinto's shareholder meeting presentation, Apr 14, 2016

  1. Slide 1: 2016 Annual general meeting

    1 14 April 2016 2016 Annual general meeting Safety check, Dampier, WA, Australia

  2. Slide 2: Jan du Plessis, Chairman

    2 14 April 2016 Jan du Plessis Chairman Richards Bay Minerals, South Africa

  3. Slide 3: Board of directors

    3 Board of directors Boron operations, California, US ©2016, Rio Tinto, All Rights Reserved

  4. Slide 4: A consistent strategy

    4 A consistent Invest in and operate long-life, low-cost, expandable operations strategy in the most attractive industry sectors Cape Lambert port, Iron Ore, WA, Australia ©2016, Rio Tinto, All Rights Reserved

  5. Slide 5: Solid financial performance

    5 Solid financial Delivered underlying earnings of US$4.5 billion performance Net cash generated from operating activities US$9.4 billion Decisive action to preserve cash ©2016, Rio Tinto, All Rights Reserved

  6. Slide 6: Our balance sheet – a competitive strength

    6 Our balance sheet – a competitive strength Amrun bauxite project, Cape York, Queensland, Australia ©2016, Rio Tinto, All Rights Reserved

  7. Slide 7: Returns to shareholders

    7 Returns to shareholders 2015 full year dividend of 215 US cents per share In 2015 returned more than US$6.1 billion to shareholders Returned over US$25 billion to shareholders over the past five years New dividend policy Intention for 2016 full year dividend not less than 110 US cents per share ©2

  8. Slide 8: Active governance

    8 Active governance Employees at Kitimat smelter, British Columbia, Canada ©2016, Rio Tinto, All Rights Reserved

  9. Slide 9: A responsible and transparent business

    9 A responsible Over the last five years and transparent we have paid more business than US$39 billion in taxes and royalties Greater disclosure on impacts of climate change Chute-du-Diable hydropower station, Saguenay, Canada ©2016, Rio Tinto, All Rights Reserved

  10. Slide 10: Promising future

    10 Promising future Beijing, China ©2016, Rio Tinto, All Rights Reserved

  11. Slide 11: Ready for the challenge

    11 Ready for the challenge Oyu Tolgoi copper mine, Mongolia ©2016, Rio Tinto, All Rights Reserved

  12. Slide 12: Sam Walsh, Chief executive

    12 14 April 2016 Sam Walsh Chief executive Iron Ore Company of Canada, Newfoundland and Labrador, Canada

  13. Slide 13: Safety

    13 Safety Injury frequency rates 2006 - 2015 Per 200,000 hours worked 1.4 1.2 1.0 0.8 0.6 0.4 0.2 0.0 ’06 ’07 ’08 ’09 ’10 ’11 ’12 ’13 '14 '15 Lost time injury frequency rate La Granja Safety All injury frequency rate Safety briefing, Rio Tinto Kennecott, Utah, US ©2016, Rio Tinto, All Rights Reserve

  14. Slide 14: Chief executive safety awards

    14 Chief executive safety awards Pilbara Utilities lead safety success ©2016, Rio Tinto, All Rights Reserved

  15. Slide 15: Solid financial performance

    15 Solid financial Removed a further US$1.3 billion of costs performance Reduced capital expenditure to US$4.7 billion Released US$1.5 billion of working capital Net cash generated from operating activities of US$9.4 billion Strong balance sheet with net debt of US$13.8 billion ©2016, Rio Tinto, All

  16. Slide 16: World-class operational performance

    16 World-class Pilbara Full ramp up operational infrastructure at Kitimat expansion Aluminium performance completed smelter Oyu Tolgoi’s copper open-pit mine fully operational Amrun Tier 1 71 autonomous bauxite asset trucks in operation ©2016, Rio Tinto, All Rights Reserved

  17. Slide 17: Iron ore

    17 Iron ore Autonomous truck, Nammuldi, Pilbara, WA, Australia ©2016, Rio Tinto, All Rights Reserved

  18. Slide 18: Aluminium

    18 Aluminium Modernised Kitimat smelter, British Columbia, Canada ©2016, Rio Tinto, All Rights Reserved

  19. Slide 19: Diamonds & Minerals

    19 Diamonds & Minerals Argyle diamonds underground operations, WA, Australia ©2016, Rio Tinto, All Rights Reserved

  20. Slide 20: Copper & Coal

    20 Copper & Coal Employees at Oyu Tolgoi copper underground project, Mongolia ©2016, Rio Tinto, All Rights Reserved

  21. Slide 21: Portfolio renewal

    21 Portfolio renewal Bengalla thermal coal operations divested ©2016, Rio Tinto, All Rights Reserved

  22. Slide 22: Community

    22 Community Community food stall, QIT Madagascar Minerals, Madagascar ©2016, Rio Tinto, All Rights Reserved

  23. Slide 23: Our people

    23 Our people Geologists, Resolution Copper project, Arizona, US ©2016, Rio Tinto, All Rights Reserved

  24. Slide 24: Jean-Sébastien Jacques, Deputy chief executive

    24 Jean-Sébastien Jacques Deputy chief executive Oyu Tolgoi, copper-gold mine, Mongolia

  25. Slide 25: Shareholder returns through the cycle

    25 14 April 2016 Shareholder returns through the cycle West Angelas iron ore mine, Pilbara, WA, Australia

  26. Slide 26: Resolutions 1-17

    26 Resolutions Resolution 1: Receipt of 2015 Annual Report 1 - 17 Resolution 2: Approval of the Directors’ Report on Remuneration Resolution 3: Approval of the Remuneration Report Resolutions 4-14: Re-election of directors Resolution 15: Re-appointment of auditors Resolution 16: Remuneration of audi

  27. Slide 27: Resolutions 18-21

    27 Resolutions Resolution 18: General authority to allot shares 18 - 21 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 ©2016, Rio Tinto, All Rights Rese

  28. Slide 28: John Varley, Remuneration Committee chairman

    28 14 April 2016 John Varley Remuneration Committee chairman Shipping bauxite, Weipa, Australia

  29. Slide 29: Resolutions 2-3

    29 Resolutions Resolution 2: Approval of the Directors’ Report on Remuneration 2-3 (UK law requirement) Resolution 3: Approval of the Remuneration Report (Australian law requirement) ©2016, Rio Tinto, All Rights Reserved

  30. Slide 30: Remuneration policy

    30 Remuneration policy Diavik Diamond Mine, Canada ©2016, Rio Tinto, All Rights Reserved

  31. Slide 31: Remuneration outcomes

    31 Remuneration Linking remuneration with strategy outcomes Aligning interests between shareholders and executives Engaging in dialogue with our shareholders ©2016, Rio Tinto, All Rights Reserved

  32. Slide 32: 2016 Annual general meeting

    32 14 April 2016 2016 Annual general meeting Rio Tinto Kennecott, copper, Utah, US

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