<SEC-DOCUMENT>0001003297-17-000078.txt : 20170412
<SEC-HEADER>0001003297-17-000078.hdr.sgml : 20170412
<ACCEPTANCE-DATETIME>20170412151533
ACCESSION NUMBER:		0001003297-17-000078
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20170412
FILED AS OF DATE:		20170412
DATE AS OF CHANGE:		20170412

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO PLC
		CENTRAL INDEX KEY:			0000863064
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10533
		FILM NUMBER:		17757887

	BUSINESS ADDRESS:	
		STREET 1:		6 ST JAMES'S SQUARE
		CITY:			LONDON, SW1Y 4AD
		STATE:			X0
		ZIP:			00000
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RTZ CORPORATION PLC
		DATE OF NAME CHANGE:	19950522

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIO TINTO LTD
		CENTRAL INDEX KEY:			0000887028
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34121
		FILM NUMBER:		17757888

	BUSINESS ADDRESS:	
		STREET 1:		120 COLLINS STREET
		STREET 2:		MELBOURNE
		CITY:			VICTORIA 3000
		STATE:			C3
		ZIP:			AUSTRALIA
		BUSINESS PHONE:		44 20 7781 1623

	MAIL ADDRESS:	
		STREET 1:		RIO TINTO SERVICES INC.
		STREET 2:		80 STATE STREET
		CITY:			ALBANY
		STATE:			NY
		ZIP:			12207-2543

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CRA LTD
		DATE OF NAME CHANGE:	19950725
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<TEXT>

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   <TITLE>form6-krtpagmapril2017.htm - Prepared by EDGARX.com</TITLE>
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<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:14.0pt;">UNITED STATES</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:14.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">WASHINGTON, DC 20549</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">FORM 6-K</font></b></p>

<p align=center style="line-height:150%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&#160;REPORT OF FOREIGN PRIVATE ISSUER</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">PURSUANT TO RULE 13A-16 OR 15D-16
OF</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">THE SECURITIES EXCHANGE ACT OF
1934</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=left style="margin-bottom:.0001pt;page-break-after:avoid;text-align:center;margin-right:0in; margin-top:0in"><b><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">12 April 2017</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;font-weight:normal;">Commission
  file number: 001-10533</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;font-weight:normal;">Commission
  file number: 001-34121</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;"><font face="Times New Roman" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:18.0pt;">Rio Tinto plc</font></b></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:18.0pt;">Rio Tinto Limited</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:14.0pt;">ABN 96 004 458 404</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Translation
  of registrant&#8217;s name into English)</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Translation
  of registrant&#8217;s name into English)</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;"><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-indent:28.35pt;"><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">6 St. James&#8217;s
  Square</font></b></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">Level 33, 120 Collins Street</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">London, SW1Y 4AD, United Kingdom</font></b></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman" lang=EN-GB style="font-size:12.0pt;">Melbourne, Victoria 3000, Australia</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Address of
  principal executive offices)</font></p>
  </td>
 <td valign=top width=50% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:10.0pt;">(Address of
  principal executive offices)</font></p>
  </td>
 </tr>
</table></div>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form 20-F or
Form 40-F:</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Form 20-F _</font><u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">X</font></u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">_&#160; Form 40-F </font><u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">___
</font></u></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): ___</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(7): ___</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Indicate by check mark whether by
furnishing the information contained in this Form, the registrant is also
thereby furnishing the information to the Commission pursuant to </font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rule 12g3-2(b) under the
Securities Exchange Act of 1934.</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Yes ___&#160; No _</font><u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">X</font></u><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">_</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">If &quot;Yes&quot; is marked,
indicate below the file number assigned to the registrant in connection</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">with Rule 12g3-2(b): 82- ________</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Arial,sans-serif lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
<p style="margin:0in;margin-bottom:.0001pt;">&nbsp;</p>





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</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">EXHIBITS</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">99.1</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">99.2</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">12
  April 2017</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">12
  April 2017</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="background:white;margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rio Tinto plc Annual General
  Meeting</font></p>
  <p style="background:white;margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  <p style="background:white;margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Rio Tinto plc - 2017 annual
  general meeting voting results</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="background:white;margin:0in;margin-bottom:6.0pt;"><font color=#333333 face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=9% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=26% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=65% style="padding:0in 2.85pt 0in 2.85pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
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</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">SIGNATURES</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrants
have duly caused this report to be signed on their behalf by the undersigned,
thereunto duly authorised.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

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<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;text-transform:none;">Rio Tinto plc&#160;&#160;&#160;&#160;</font></b></h1>

		</td>
		<td width="50%"><b><font face="times new roman" lang=EN-GB style="font-size:12.0pt;text-transform:none;">
		Rio Tinto Limited</font></b></td>
	</tr>
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		<td width="50%">

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">(Registrant)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></p>

		</td>
		<td width="50%"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">
		(Registrant)</font></td>
	</tr>
	<tr>
		<td width="50%">

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

		</td>
		<td width="50%">&nbsp;</td>
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		<td width="50%">

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">By&#160;<u>/s/
Steve Allen&nbsp;&nbsp;&nbsp;&nbsp; </u></font></p>

		</td>
		<td width="50%"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">
		By&nbsp; <u>/s/ Steve Allen&nbsp;&nbsp;&nbsp;&nbsp; </u></font></td>
	</tr>
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		<td width="50%">

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=NL-BE style="font-size:12.0pt;">Name&#160; </font><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Steve Allen</font><font face="times new roman" lang=NL-BE style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></p>

		</td>
		<td width="50%"><font face="times new roman" lang=NL-BE style="font-size:12.0pt;">
		Name&nbsp;&nbsp; </font><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Steve Allen</font></td>
	</tr>
	<tr>
		<td width="50%">

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Title&#160;
Company Secretary&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></p>

		</td>
		<td width="50%"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">
		Title&nbsp; Joint Company Secretary</font></td>
	</tr>
	<tr>
		<td width="50%">

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

		</td>
		<td width="50%">&nbsp;</td>
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<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">Date
&#160;&#160; 12 April 2017&#160;&#160;&#160;&#160;</font></p>

		</td>
		<td width="50%"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">
		12 April 2017</font></td>
	</tr>
</table>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-GB style="font-size:12.0pt;">&nbsp;</font></p>

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		<font face=Arial,sans-serif lang=EN-GB style="font-size:18.0pt;">Notice to ASX





















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<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font face="Arial Bold" lang=EN-GB style="font-size:13.0pt;">&nbsp;</font></b></h1>

<h1 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font face="Arial Bold" lang=EN-GB style="font-size:13.0pt;">Rio Tinto plc annual general meeting</font></b></h1>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<h2 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font face="Arial Bold" lang=EN-GB style="font-size:11.0pt;">12 April 2017</font></b></h2>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">The addresses and
accompanying presentation given by the chairman and the chief executive at the
Rio Tinto plc annual general meeting held today at 11.00am at The Queen
Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1 are
available at riotinto.com/AGM2017
</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr style="height:.25in;">
  <td valign=top width="50%" style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><b>
	<font face=Arial,sans-serif lang=PT-BR style="font-size:10.0pt;">&nbsp;</font></b></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><b>
	<font face=Arial,sans-serif lang=PT-BR style="font-size:10.0pt;">Steve Allen</font></b></p>
  <h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
	<font face=arial,sans-serif lang=EN-GB style="font-size:10.0pt;font-weight:normal;">Company Secretary                                 </font></h3>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width="50%" style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
  <h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
	<font face="Arial Bold" lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></b></h3>
  <h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
	<font face="Arial Bold" lang=EN-AU style="font-size:10.0pt;">Tim Paine</font></b></h3>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-AU style="font-size:10.0pt;">Joint Company
  Secretary</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width="50%" style="padding:0in 0in 0in 0in;">
  <h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
	<font face="Arial Bold" lang=EN-GB style="font-size:10.0pt;">Rio Tinto plc</font></b></h3>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">6 St James&#8217;s
  Square,</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">London SW1Y 4AD</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">United Kingdom</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">T +44 20 7781 2058<br>
  Registered in England </font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">No. 719885</font></p>
  </td>
 <td valign=top width="50%" style="padding:0in 0in 0in 0in;">
  <h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
	<font face="Arial Bold" lang=EN-GB style="font-size:10.0pt;">Rio Tinto Limited</font></b></h3>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">120 Collins Street</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Melbourne 3000</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Australia </font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">T +61 3 9283 3333</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Registered in
  Australia</font></p>
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">ABN 96 004 458 404</font></p>
  </td>
 </tr>
</table></div>

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<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
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<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">&nbsp;</p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">&nbsp;</p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">&nbsp;</p>

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<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">&nbsp;</p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;"><b>
<font color=windowtext face=Arial,sans-serif lang=EN-GB>Rio Tinto plc - 2017 annual general
meeting voting results</font></b></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>

<h2 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
<font color=windowtext face="Arial Bold" lang=EN-GB size="2">12 April 2017</font></b></h2>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">The annual general meeting of Rio
Tinto plc was held on 12 April 2017.</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">Under Rio Tinto&#8217;s dual listed companies
structure established in 1995, decisions on significant matters affecting
shareholders of Rio Tinto plc and Rio Tinto Limited in similar ways are taken
through a joint electoral procedure.</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-US size="2">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face=arial,sans-serif lang=EN-GB size="2">Resolutions
1 to 19 of the Rio Tinto plc annual general meeting fall into this category,
and the results of the voting on these resolutions will be announced shortly
after the Rio Tinto Limited annual general meeting which will be held in Sydney,
Australia on 4 May 2017.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font face=arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">The remaining resolutions 20 to 23
were put to Rio Tinto plc shareholders on a poll at the annual general meeting
today. The results of that poll were as follows:</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
 <tr>
  <td valign=top width=17% style="border:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">Resolutions</font></b></p>
  </td>
 <td valign=top width=16% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">For/Discretion
	<br>
	(no of
  votes)</font></b></p>
  </td>
 <td valign=top width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">% for <br>
	/discretion</font></b></p>
  </td>
 <td valign=top width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">Against</font></b></p>
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">(no of votes)</font></b></p>
  </td>
 <td valign=top width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">Total votes
	<br>
	validly cast</font></b></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">% of shares
	<br>
	in issue</font></b></p>
  </td>
 <td valign=top width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;"><b>
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">Withheld*</font></b></p>
  </td>
 </tr>
<tr style="height:56.7pt;">
  <td width=17% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">20.
  General authority to allot shares</font></p>
  </td>
 <td width=16% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">915,275,730</font></p>
  </td>
 <td width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">90.05</font></p>
  </td>
 <td width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">101,128,256</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">1,016,403,986</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">73.99</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">2,035,465</font></p>
  </td>
 </tr>
<tr style="height:56.7pt;">
  <td width=17% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">21.
  Disapplication of pre-emption rights</font></p>
  </td>
 <td width=16% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">773,128,535</font></p>
  </td>
 <td width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">76.15</font></p>
  </td>
 <td width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">242,117,246</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">1,015,245,781</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">73.91</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">3,187,669</font></p>
  </td>
 </tr>
<tr style="height:56.7pt;">
  <td width=17% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">22.
  Authority to purchase Rio Tinto plc shares </font></p>
  </td>
 <td width=16% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">1,003,583,580</font></p>
  </td>
 <td width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">98.59</font></p>
  </td>
 <td width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">14,357,517</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">1,017,941,097</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">74.11</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:56.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">495,043</font></p>
  </td>
 </tr>
<tr style="height:92.9pt;">
  <td width=17% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:92.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">23.
  Notice period for general meetings other than annual general meetings</font></p>
  </td>
 <td width=16% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:92.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">965,487,970</font></p>
  </td>
 <td width=12% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:92.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">94.83</font></p>
  </td>
 <td width=14% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:92.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">52,601,901</font></p>
  </td>
 <td width=15% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:92.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">1,018,089,871</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:92.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">74.12</font></p>
  </td>
 <td width=13% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;height:92.9pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:center;">
	<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">346,346</font></p>
  </td>
 </tr>
</table>

</div>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">*It
should be noted that a vote &#8216;withheld&#8217; is not a vote in law and is not counted
in the calculation of the proportion of votes for and against each resolution.</font></p>

<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;text-align:justify;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>




<p style="line-height:normal;margin:0in;margin-bottom:.0001pt;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>


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<font face=Arial,sans-serif lang=EN-GB size="2">Page 1 of 2</font></p>


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<DIV><font style="">
	<table cellpadding=0 cellspacing=0 border=0 style="width:0px;">
		<tr>
			<td height=49>&nbsp;</td>
			<td>&nbsp;</td>
		</tr>
		<tr>
			<td>&nbsp;</td>
			<td><img border="0" src="rtlogo.jpg" width="144" height="31"></td>
		</tr>
	</table></font><font face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font><font size="2">
	</font></DIV>
<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;">
&nbsp;</p>
<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;">
&nbsp;</p>
<p style="line-height:115%;margin:0in;margin-bottom:.0001pt;">
<font color=windowtext style="line-height:115%;">
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">For the
purposes of section 341 of the UK Companies Act 2006, the votes validly cast
are expressed in the table as a percentage of Rio Tinto plc's total issued
share capital (excluding shares held in Treasury) as at </font><b>
<font color=windowtext face=Arial,sans-serif lang=EN-GB size="2">6pm</font></b><font color=windowtext face=Arial,sans-serif lang=EN-GB size="2"> on 10 April
2017, being the time at which a shareholder had to be registered in the
Company&#8217;s register of members in order to attend and vote at the annual general
meeting. The number of shares in issue was 1,383,212,311 (excluding Treasury
shares, 9,581,299). </font></font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB size="2">In
accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other
than ordinary business, have been submitted to the National Storage Mechanism
and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB size="2">The
addresses and accompanying presentation given by the chairman and the chief
executive at the annual general meeting held today are available at riotinto.com/AGM2017.
</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB size="2">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<div align=left>
	<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100%;">
		<tr style="height:.25in;">
			<td valign=top width=50% style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;margin-right:0pt;">
			<b><font face=Arial,sans-serif lang=PT-BR style="font-size:10.0pt;">Steve Allen</font></b></p>
			<p style="line-height:normal;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Company
  Secretary                                 </font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			</td>
			<td valign=top width=50% style="border-top:solid #e60d2e 1.0pt;height:.25in;padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b><font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Tim Paine</font></b></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Joint Company
  Secretary</font></p></td>
		</tr>
		<tr style="height:93.7pt;">
			<td valign=top width=50% style="height:93.7pt;padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b><font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Rio Tinto plc</font></b></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">6 St James&#8217;s Square</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">London SW1Y 4AD</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">United Kingdom</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">T +44 20 7781 2058<br>Registered in England
			</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">No. 719885</font></p>
			</td>
			<td valign=top width=50% style="height:93.7pt;padding:0in 0in 0in 0in;">
			<p style="line-height:normal;margin:0in;margin-bottom:.0001pt;page-break-after:avoid;">
			<b><font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Rio Tinto Limited</font></b></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">120 Collins Street</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Melbourne 3000</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Australia
			</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">T +61 3 9283 3333</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">Registered in
  Australia</font></p>
			<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
			<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">ABN 96 004 458 404</font></p>
			</td>
		</tr>
	</table></div>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;margin-left:0pt;margin-right:0pt;width:100%;">
	<tr>
		<td valign=top width=50% style="padding:0in 0in 0in 0in;">
		<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
		<font face="Arial Bold" lang=EN-GB style="font-size:10.0pt;">Media Relations, EMEA/Americas</font></b></h3>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=EN-AU style="font-size:10.0pt;">Illtud Harri</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">T +44 20 7781 1152</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">M +44 7920 503 600</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">David Outhwaite</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">T +44 20 7781 1623</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">M +44 7787 597 493</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">David Luff</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">T + 44 20 7781 1177<br>M + 44 7780 226 422</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
		<td valign=top width=50% style="padding:0in 0in 0in 0in;">
		<h3 style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><b>
		<font face="Arial Bold" lang=EN-GB style="font-size:10.0pt;">Investor Relations, EMEA/Americas</font></b></h3>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=EN-AU style="font-size:10.0pt;">John Smelt</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">T +44 20 7781 1654</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">M +44 7879 642 675</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">David Ovington</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">T +44 20 7781 2051</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">M +44 7920 010 978</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
		<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
		<font face=Arial,sans-serif lang=FR style="font-size:10.0pt;">&nbsp;</font></p>
		</td>
	</tr>
</table>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
<p style="line-height:12.0pt;margin:0in;margin-bottom:.0001pt;">
<font face=Arial,sans-serif lang=EN-GB style="font-size:10.0pt;">&nbsp;</font></p>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
