EX-99 2 ex99-1.htm EX-99 Document

Exhibit 99.1
Notice to ASX/LSE
image01.jpg

2020 Annual general meetings

10 March 2020

Rio Tinto has today issued notices for the 2020 annual general meetings of Rio Tinto plc and Rio Tinto Limited. The notices are available at riotinto.com/invest/shareholder-information/annual-general-meetings. Rio Tinto Limited’s notice of meeting will also be released to the ASX.

Rio Tinto plc will hold its 2020 annual general meeting in London on 8 April 2020 and Rio Tinto Limited will hold its 2020 annual general meeting in Brisbane, Australia on 7 May 2020.

An addendum to Rio Tinto Limited’s notice of meeting setting out the shareholder requisitioned resolutions received by the company under section 249N of the Australian Corporations Act 2001, and the Rio Tinto Limited board’s response and voting recommendation with respect to such resolutions, will be issued during the week commencing 16 March 2020.



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Contacts

media.enquiries@riotinto.com
riotinto.com
Follow @RioTinto on Twitter

Media Relations, United Kingdom
Illtud Harri
M +44 7920 503 600

David Outhwaite
T +44 20 7781 1623
M +44 7787 597 493

Media Relations, Americas
Matthew Klar
T +1 514 608 4429

Media Relations, Asia
Grant Donald
T +65 6679 9290
M +65 9722 6028

Media Relations, Australia
Jonathan Rose
T +61 3 9283 3088
M +61 447 028 913

Matt Chambers
T +61 3 9283 3087
M +61 433 525 739

Jesse Riseborough
T +61 8 6211 6013
M +61 436 653 412

Investor Relations, United Kingdom
Menno Sanderse
T: +44 20 7781 1517
M: +44 7825 195 178

David Ovington
T +44 20 7781 2051
M +44 7920 010 978


Investor Relations, Australia
Natalie Worley
T +61 3 9283 3063
M +61 409 210 462

Amar Jambaa
T +61 3 9283 3627
M +61 472 865 948

Group Company Secretary
Steve Allen
Rio Tinto plc
6 St James’s Square
London SW1Y 4AD
United Kingdom
T +44 20 7781 2000
Registered in England
No. 719885

Joint Company Secretary
Tim Paine
Rio Tinto Limited
Level 7, 360 Collins Street
Melbourne 3000
Australia
T +61 3 9283 3333
Registered in Australia
ABN 96 004 458 404

This announcement is authorised for release to the market by Rio Tinto’s Group Company Secretary.
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