| 2025-12-01 |
详情>>
股本变动：
变动后总股本125428.23万股
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| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益2.79美元,归母净利润45.28亿美元,同比去年增长-22.04%
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| 2025-02-20 |
详情>>
业绩披露：
2024年年报每股收益7.12美元,归母净利润115.52亿美元,同比去年增长14.85%
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| 2025-02-19 |
股东大会：
将于2025-04-03召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2024 Annual Report: To receive the financial statements, Strategic Report and the reportsof the Directors and auditors for the year ended 31 December 2024;
2.Approval of the Directors’ Remuneration Report:Implementation Report: To receive and approve the Directors’ Remuneration ReportImplementation Report for the year ended 31 December 2024, as set out in the 2024 Annual Report on pages 119-122 and 127-145,comprising the Annual Statement by the People & RemunerationCommittee Chair and the Implementation Report (together, theImplementation Report).This resolution is advisory and is required for UK law purposes;
3.Approval of the Directors’ Remuneration Report: To approve the Directors’ Remuneration Report for the year ended31 December 2024, as set out in the 2024 Annual Report on pages119-145.This resolution is advisory and is required for Australianlaw purposes;
4.To elect Sharon Thorne as a Director;
5.To re-elect Dominic Barton BBM as a Director;
6.To re-elect Peter Cunningham as a Director;
7.To re-elect Dean Dalla Valle as a Director;
8.To re-elect Simon Henry as a Director;
9.To re-elect Susan Lloyd-Hurwitz as a Director;
10.To re-elect Martina Merz as a Director;
11.To re-elect Jennifer Nason as a Director;
12.To re-elect Joc O’Rourke as a Director;
13.To re-elect Jakob Stausholm as a Director;
14.To re-elect Ngaire Woods CBE as a Director;
15.To re-elect Ben Wyatt as a Director;
16.Re-appointment of auditors: To re-appoint KPMG LLP as auditors of Rio Tinto plc to hold officeuntil the conclusion of Rio Tinto’s 2026 AGMs;
17.Remuneration of auditors: To authorise the Audit & Risk Committee to determine theauditors’ remuneration;
18.Authority to make political donations: To authorise Rio Tinto plc, and any company which is a subsidiaryof Rio Tinto plc at the time this resolution is passed or becomes asubsidiary of Rio Tinto plc at any time during the period for whichthis resolution has effect, to: (a) make donations to political parties and independentelection candidates; (b) make donations to political organisations other than politicalparties; and (c) incur political expenditure, provided that in each case any such donations or expenditure exceed E50,000 per company, and that the total amount of all. This authority shall expire at the close of the AGM of Rio TintoLimited held in 2026 (or, if earlier, at the close of business on30 June 2026);
19.2025 Climate Action Plan: To approve Rio Tinto Group’s 2025 Climate Action Plan, as set outin pages 41-75 of the 2024 Annual Report.This resolution is advisory;
20.General authority to allot sharesTo authorise the Directors, pursuant to and in accordance withsection 551 of the UK Companies Act 2006 (the Companies Act), toexercise all the powers of the Company to allot, or to grant rights tosubscribe for or convert any securities into, shares in the Companyup to an aggregate nominal amount of E41,768,389.Such authority to apply in substitution for all previous authoritiespursuant to section 551 of the Companies Act (but without prejudiceto any allotment of shares or grant of rights pursuant to an offer oragreement made before the expiry of the authority pursuant to whichsuch offer or agreement was made) and to expire (unless previouslyrenewed, varied or revoked by the Company in general meeting) atthe end of the AGM of the Company held in 2026 (or, if earlier, at theclose of business on 30 June 2026) but, so that the Company maymake offers and enter into agreements during this period, whichwould, or might, require shares to be allotted or rights to subscribefor or to convert any security into shares to be granted after theauthority ends and the Directors may allot shares and grant rightsin pursuance of that offer or agreement as if this authority hadnot expired;
21.Disapplication of pre-emption rights: To authorise the Directors, pursuant to section 570 and section 573 equity securities (as defined in section 560(1) of the Companies Act) cash as if section 561 of the Companies Act did not apply to any such allotment or sale, such authority to be limited to: (a) the allotment of equity securities or sale of treasury shares madein connection with a pre-emptive offer; and (b) otherwise than in connection with a pre-emptive offer, theallotment of equity securities or sale of treasury shares up toan aggregate nominal amount of E8,121,339.Such authority to apply in substitution for all existing authorities pursuant to section 570 and section 573 of the Companies Act treasury shares pursuant to an offer or agreement made before the varied or revoked by the Company) at the end of the AGM of the Company held in 2026 (or, if earlier, at the close of business on may make offers and enter into agreements which would, or might require equity securities to be allotted (and treasury shares to equity securities (and sell treasury shares) under any such offer or agreement as if the authority had not expired. For the purposes of this Resolution: (a) pre-emptive offer means an offer of equity securities, openfor acceptance for a period fixed by the Directors, to (i) holders(other than the Company) on the register on a record date fixedby the Directors of ordinary shares in proportion (as nearly asmay be practicable) to their respective holdings and (ii) otherpersons so entitled by virtue of the rights attaching to anyother securities held by them, but subject in both cases tosuch exclusions or other arrangements as the Directors maydeem necessary or expedient in relation to treasury shares,fractional entitlements, record dates or legal, regulatory orpractical problems in, or under the laws of, any territory; (b) references to an allotment of equity securities shall includea sale of treasury shares; and (c) the nominal amount of any securities shall be taken to be, inthe case of rights to subscribe for or convert any securities intoshares of the Company, the nominal amount of such shares thatmay be allotted pursuant to such rights;
22.Authority to purchase Rio Tinto plc shares: To pass the following resolution as a special resolution: That: (a) Rio Tinto plc, Rio Tinto Limited and/or any subsidiaries ofRio Tinto Limited be generally and unconditionally authorised topurchase ordinary shares issued by the Company (RTP OrdinaryShares), such purchases to be made in the case of the Companyby way of market purchase (as defined in section 693 of theCompanies Act), provided that this authority shall be limited: (i) so as to expire at the end of the AGM of the Company held in2026 (or, if earlier, at the close of business on 30 June 2026).unless such authority is renewed, varied or revoked prior tothat time (except in relation to a purchase of RTP OrdinaryShares, the contract for which was concluded before theexpiry of such authority and which might be executedwholly or partly after such expiry); (ii) so that the number of RTP Ordinary Shares, which maybe purchased pursuant to this authority, shall not exceed125,305,168; (iii) so that the maximum price (exclusive of expenses) payablefor each such RTP Ordinary Share is an amount equal to thehigher of: (a) 5% above the average of the middle marketquotations for an RTP Ordinary Share as derived from theLondon Stock Exchange Daily Official List during the periodof five business days immediately preceding the day onwhich such share is contracted to be purchased; and (b) thehigher of the price of the last independent trade of an RTPOrdinary Share and the highest current independent bidfor an RTP Ordinary Share on the trading venue wherethe purchase is carried out: (iv) so that the minimum price (exclusive of expenses) payable foreach such RTP Ordinary Share shall be its nominal value; and (b) the Company be authorised for the purpose of section 694of the Companies Act to purchase off-market from Rio TintoLimited and/or any of its subsidiaries any RTP Ordinary Sharesacquired under the authority set out under (a) above pursuantto one or more contracts between the Company and Rio TintoLimited and/or any of its subsidiaries on the terms of the formof contract which has been produced to the meeting (and is forthe purpose of identification marked"C"and initialled by theCompany Secretary) (each, a Contract) and such Contractsbe approved, provided that: (i) such authorisation shall expire at the end of the AGM of theCompany held in 2026 (or, if earlier, at the close of businesson 30 June 2026): (ii) the maximum total number of RTP Ordinary Shares to bepurchased pursuant to such Contracts shall be 125,305,168;and (iii) the price of RTP Ordinary Shares purchased pursuant to aContract shall be equal to the average of the middle marketquotations for an RTP Ordinary Share as derived from theLondon Stock Exchange Daily Official List during the periodof five business days immediately preceding the day onwhich such share is contracted to be purchased multipliedby the number of RTP Ordinary Shares the subject of theContract, or such lower price as may be agreed betweenthe Company and Rio Tinto Limited, being not less thanone penny;
23.Notice period for general meetings other than AGMs: To pass the following resolution as a special resolution: That a general meeting other than an AGM may be called on not lessthan 14 clear days’ notice;
24.Shareholder requisitioned resolution: To pass the following resolution as a special resolution: THAT the Company immediately instigates an independent andcomprehensive review on whether unification of the dual-listedcompanies structure of the Company and Rio Tinto Limited (the"DLC structure") into a single Australian-domiciled holding companyis in the best interests of the shareholders of the Company and theshareholders of Rio Tinto Limited (the"Review"), which Review shalbe conducted by a committee (the"Committee") consisting of themost recently appointed independent directors of the Companyand Rio Tinto Limited (with an external shareholder representative in attendance) and shall include the Committee: (i)commissioning a comprehensive independent expert reportfrom a leading international firm to opine on whether unificationof the DLC structure would be in the best interests of theshareholders of the Company and Rio Tinto Limited; and (ii) making public (including on the Company’s website) a detailedreport of its findings, along with the full independent expertreport and other material information it has relied upon whichcan reasonably be disclosed.Resolution 24 has not been proposed by the Board but has beenrequisitioned by certain shareholders pursuant to section 388of the Companies Act. Resolution 24 should be read togetherwith their explanatory statement set out in Appendix 1 on page 14,which the Company is required to circulate to shareholderspursuant to section 314 of the Companies Act.The Board considers that Resolution 24 is against the bestinterests of shareholders and of Rio Tinto as a whole andunanimously recommends that you vote AGAINST Resolution 24for the reasons set out on pages 12-13 and in Appendix 2on page 15.
|
| 2025-02-19 |
股东大会：
将于2025-04-03召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2024 Annual Report: To receive the financial statements, Strategic Report and the reportsof the Directors and auditors for the year ended 31 December 2024;
2.Approval of the Directors’ Remuneration Report:Implementation Report: To receive and approve the Directors’ Remuneration ReportImplementation Report for the year ended 31 December 2024, as set out in the 2024 Annual Report on pages 119-122 and 127-145,comprising the Annual Statement by the People & RemunerationCommittee Chair and the Implementation Report (together, theImplementation Report).This resolution is advisory and is required for UK law purposes;
3.Approval of the Directors’ Remuneration Report: To approve the Directors’ Remuneration Report for the year ended31 December 2024, as set out in the 2024 Annual Report on pages119-145.This resolution is advisory and is required for Australianlaw purposes;
4.To elect Sharon Thorne as a Director;
5.To re-elect Dominic Barton BBM as a Director;
6.To re-elect Peter Cunningham as a Director;
7.To re-elect Dean Dalla Valle as a Director;
8.To re-elect Simon Henry as a Director;
9.To re-elect Susan Lloyd-Hurwitz as a Director;
10.To re-elect Martina Merz as a Director;
11.To re-elect Jennifer Nason as a Director;
12.To re-elect Joc O’Rourke as a Director;
13.To re-elect Jakob Stausholm as a Director;
14.To re-elect Ngaire Woods CBE as a Director;
15.To re-elect Ben Wyatt as a Director;
16.Re-appointment of auditors: To re-appoint KPMG LLP as auditors of Rio Tinto plc to hold officeuntil the conclusion of Rio Tinto’s 2026 AGMs;
17.Remuneration of auditors: To authorise the Audit & Risk Committee to determine theauditors’ remuneration;
18.Authority to make political donations: To authorise Rio Tinto plc, and any company which is a subsidiaryof Rio Tinto plc at the time this resolution is passed or becomes asubsidiary of Rio Tinto plc at any time during the period for whichthis resolution has effect, to: (a) make donations to political parties and independentelection candidates; (b) make donations to political organisations other than politicalparties; and (c) incur political expenditure, provided that in each case any such donations or expenditure exceed E50,000 per company, and that the total amount of all. This authority shall expire at the close of the AGM of Rio TintoLimited held in 2026 (or, if earlier, at the close of business on30 June 2026);
19.2025 Climate Action Plan: To approve Rio Tinto Group’s 2025 Climate Action Plan, as set outin pages 41-75 of the 2024 Annual Report.This resolution is advisory;
20.General authority to allot sharesTo authorise the Directors, pursuant to and in accordance withsection 551 of the UK Companies Act 2006 (the Companies Act), toexercise all the powers of the Company to allot, or to grant rights tosubscribe for or convert any securities into, shares in the Companyup to an aggregate nominal amount of E41,768,389.Such authority to apply in substitution for all previous authoritiespursuant to section 551 of the Companies Act (but without prejudiceto any allotment of shares or grant of rights pursuant to an offer oragreement made before the expiry of the authority pursuant to whichsuch offer or agreement was made) and to expire (unless previouslyrenewed, varied or revoked by the Company in general meeting) atthe end of the AGM of the Company held in 2026 (or, if earlier, at theclose of business on 30 June 2026) but, so that the Company maymake offers and enter into agreements during this period, whichwould, or might, require shares to be allotted or rights to subscribefor or to convert any security into shares to be granted after theauthority ends and the Directors may allot shares and grant rightsin pursuance of that offer or agreement as if this authority hadnot expired;
21.Disapplication of pre-emption rights: To authorise the Directors, pursuant to section 570 and section 573 equity securities (as defined in section 560(1) of the Companies Act) cash as if section 561 of the Companies Act did not apply to any such allotment or sale, such authority to be limited to: (a) the allotment of equity securities or sale of treasury shares madein connection with a pre-emptive offer; and (b) otherwise than in connection with a pre-emptive offer, theallotment of equity securities or sale of treasury shares up toan aggregate nominal amount of E8,121,339.Such authority to apply in substitution for all existing authorities pursuant to section 570 and section 573 of the Companies Act treasury shares pursuant to an offer or agreement made before the varied or revoked by the Company) at the end of the AGM of the Company held in 2026 (or, if earlier, at the close of business on may make offers and enter into agreements which would, or might require equity securities to be allotted (and treasury shares to equity securities (and sell treasury shares) under any such offer or agreement as if the authority had not expired. For the purposes of this Resolution: (a) pre-emptive offer means an offer of equity securities, openfor acceptance for a period fixed by the Directors, to (i) holders(other than the Company) on the register on a record date fixedby the Directors of ordinary shares in proportion (as nearly asmay be practicable) to their respective holdings and (ii) otherpersons so entitled by virtue of the rights attaching to anyother securities held by them, but subject in both cases tosuch exclusions or other arrangements as the Directors maydeem necessary or expedient in relation to treasury shares,fractional entitlements, record dates or legal, regulatory orpractical problems in, or under the laws of, any territory; (b) references to an allotment of equity securities shall includea sale of treasury shares; and (c) the nominal amount of any securities shall be taken to be, inthe case of rights to subscribe for or convert any securities intoshares of the Company, the nominal amount of such shares thatmay be allotted pursuant to such rights;
22.Authority to purchase Rio Tinto plc shares: To pass the following resolution as a special resolution: That: (a) Rio Tinto plc, Rio Tinto Limited and/or any subsidiaries ofRio Tinto Limited be generally and unconditionally authorised topurchase ordinary shares issued by the Company (RTP OrdinaryShares), such purchases to be made in the case of the Companyby way of market purchase (as defined in section 693 of theCompanies Act), provided that this authority shall be limited: (i) so as to expire at the end of the AGM of the Company held in2026 (or, if earlier, at the close of business on 30 June 2026).unless such authority is renewed, varied or revoked prior tothat time (except in relation to a purchase of RTP OrdinaryShares, the contract for which was concluded before theexpiry of such authority and which might be executedwholly or partly after such expiry); (ii) so that the number of RTP Ordinary Shares, which maybe purchased pursuant to this authority, shall not exceed125,305,168; (iii) so that the maximum price (exclusive of expenses) payablefor each such RTP Ordinary Share is an amount equal to thehigher of: (a) 5% above the average of the middle marketquotations for an RTP Ordinary Share as derived from theLondon Stock Exchange Daily Official List during the periodof five business days immediately preceding the day onwhich such share is contracted to be purchased; and (b) thehigher of the price of the last independent trade of an RTPOrdinary Share and the highest current independent bidfor an RTP Ordinary Share on the trading venue wherethe purchase is carried out: (iv) so that the minimum price (exclusive of expenses) payable foreach such RTP Ordinary Share shall be its nominal value; and (b) the Company be authorised for the purpose of section 694of the Companies Act to purchase off-market from Rio TintoLimited and/or any of its subsidiaries any RTP Ordinary Sharesacquired under the authority set out under (a) above pursuantto one or more contracts between the Company and Rio TintoLimited and/or any of its subsidiaries on the terms of the formof contract which has been produced to the meeting (and is forthe purpose of identification marked"C"and initialled by theCompany Secretary) (each, a Contract) and such Contractsbe approved, provided that: (i) such authorisation shall expire at the end of the AGM of theCompany held in 2026 (or, if earlier, at the close of businesson 30 June 2026): (ii) the maximum total number of RTP Ordinary Shares to bepurchased pursuant to such Contracts shall be 125,305,168;and (iii) the price of RTP Ordinary Shares purchased pursuant to aContract shall be equal to the average of the middle marketquotations for an RTP Ordinary Share as derived from theLondon Stock Exchange Daily Official List during the periodof five business days immediately preceding the day onwhich such share is contracted to be purchased multipliedby the number of RTP Ordinary Shares the subject of theContract, or such lower price as may be agreed betweenthe Company and Rio Tinto Limited, being not less thanone penny;
23.Notice period for general meetings other than AGMs: To pass the following resolution as a special resolution: That a general meeting other than an AGM may be called on not lessthan 14 clear days’ notice;
24.Shareholder requisitioned resolution: To pass the following resolution as a special resolution: THAT the Company immediately instigates an independent andcomprehensive review on whether unification of the dual-listedcompanies structure of the Company and Rio Tinto Limited (the"DLC structure") into a single Australian-domiciled holding companyis in the best interests of the shareholders of the Company and theshareholders of Rio Tinto Limited (the"Review"), which Review shalbe conducted by a committee (the"Committee") consisting of themost recently appointed independent directors of the Companyand Rio Tinto Limited (with an external shareholder representative in attendance) and shall include the Committee: (i)commissioning a comprehensive independent expert reportfrom a leading international firm to opine on whether unificationof the DLC structure would be in the best interests of theshareholders of the Company and Rio Tinto Limited; and (ii) making public (including on the Company’s website) a detailedreport of its findings, along with the full independent expertreport and other material information it has relied upon whichcan reasonably be disclosed.Resolution 24 has not been proposed by the Board but has beenrequisitioned by certain shareholders pursuant to section 388of the Companies Act. Resolution 24 should be read togetherwith their explanatory statement set out in Appendix 1 on page 14,which the Company is required to circulate to shareholderspursuant to section 314 of the Companies Act.The Board considers that Resolution 24 is against the bestinterests of shareholders and of Rio Tinto as a whole andunanimously recommends that you vote AGAINST Resolution 24for the reasons set out on pages 12-13 and in Appendix 2on page 15.
|
| 2025-02-19 |
股东大会：
将于2025-04-03召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2024 Annual Report: To receive the financial statements, Strategic Report and the reportsof the Directors and auditors for the year ended 31 December 2024;
2.Approval of the Directors’ Remuneration Report:Implementation Report: To receive and approve the Directors’ Remuneration ReportImplementation Report for the year ended 31 December 2024, as set out in the 2024 Annual Report on pages 119-122 and 127-145,comprising the Annual Statement by the People & RemunerationCommittee Chair and the Implementation Report (together, theImplementation Report).This resolution is advisory and is required for UK law purposes;
3.Approval of the Directors’ Remuneration Report: To approve the Directors’ Remuneration Report for the year ended31 December 2024, as set out in the 2024 Annual Report on pages119-145.This resolution is advisory and is required for Australianlaw purposes;
4.To elect Sharon Thorne as a Director;
5.To re-elect Dominic Barton BBM as a Director;
6.To re-elect Peter Cunningham as a Director;
7.To re-elect Dean Dalla Valle as a Director;
8.To re-elect Simon Henry as a Director;
9.To re-elect Susan Lloyd-Hurwitz as a Director;
10.To re-elect Martina Merz as a Director;
11.To re-elect Jennifer Nason as a Director;
12.To re-elect Joc O’Rourke as a Director;
13.To re-elect Jakob Stausholm as a Director;
14.To re-elect Ngaire Woods CBE as a Director;
15.To re-elect Ben Wyatt as a Director;
16.Re-appointment of auditors: To re-appoint KPMG LLP as auditors of Rio Tinto plc to hold officeuntil the conclusion of Rio Tinto’s 2026 AGMs;
17.Remuneration of auditors: To authorise the Audit & Risk Committee to determine theauditors’ remuneration;
18.Authority to make political donations: To authorise Rio Tinto plc, and any company which is a subsidiaryof Rio Tinto plc at the time this resolution is passed or becomes asubsidiary of Rio Tinto plc at any time during the period for whichthis resolution has effect, to: (a) make donations to political parties and independentelection candidates; (b) make donations to political organisations other than politicalparties; and (c) incur political expenditure, provided that in each case any such donations or expenditure exceed E50,000 per company, and that the total amount of all. This authority shall expire at the close of the AGM of Rio TintoLimited held in 2026 (or, if earlier, at the close of business on30 June 2026);
19.2025 Climate Action Plan: To approve Rio Tinto Group’s 2025 Climate Action Plan, as set outin pages 41-75 of the 2024 Annual Report.This resolution is advisory;
20.General authority to allot sharesTo authorise the Directors, pursuant to and in accordance withsection 551 of the UK Companies Act 2006 (the Companies Act), toexercise all the powers of the Company to allot, or to grant rights tosubscribe for or convert any securities into, shares in the Companyup to an aggregate nominal amount of E41,768,389.Such authority to apply in substitution for all previous authoritiespursuant to section 551 of the Companies Act (but without prejudiceto any allotment of shares or grant of rights pursuant to an offer oragreement made before the expiry of the authority pursuant to whichsuch offer or agreement was made) and to expire (unless previouslyrenewed, varied or revoked by the Company in general meeting) atthe end of the AGM of the Company held in 2026 (or, if earlier, at theclose of business on 30 June 2026) but, so that the Company maymake offers and enter into agreements during this period, whichwould, or might, require shares to be allotted or rights to subscribefor or to convert any security into shares to be granted after theauthority ends and the Directors may allot shares and grant rightsin pursuance of that offer or agreement as if this authority hadnot expired;
21.Disapplication of pre-emption rights: To authorise the Directors, pursuant to section 570 and section 573 equity securities (as defined in section 560(1) of the Companies Act) cash as if section 561 of the Companies Act did not apply to any such allotment or sale, such authority to be limited to: (a) the allotment of equity securities or sale of treasury shares madein connection with a pre-emptive offer; and (b) otherwise than in connection with a pre-emptive offer, theallotment of equity securities or sale of treasury shares up toan aggregate nominal amount of E8,121,339.Such authority to apply in substitution for all existing authorities pursuant to section 570 and section 573 of the Companies Act treasury shares pursuant to an offer or agreement made before the varied or revoked by the Company) at the end of the AGM of the Company held in 2026 (or, if earlier, at the close of business on may make offers and enter into agreements which would, or might require equity securities to be allotted (and treasury shares to equity securities (and sell treasury shares) under any such offer or agreement as if the authority had not expired. For the purposes of this Resolution: (a) pre-emptive offer means an offer of equity securities, openfor acceptance for a period fixed by the Directors, to (i) holders(other than the Company) on the register on a record date fixedby the Directors of ordinary shares in proportion (as nearly asmay be practicable) to their respective holdings and (ii) otherpersons so entitled by virtue of the rights attaching to anyother securities held by them, but subject in both cases tosuch exclusions or other arrangements as the Directors maydeem necessary or expedient in relation to treasury shares,fractional entitlements, record dates or legal, regulatory orpractical problems in, or under the laws of, any territory; (b) references to an allotment of equity securities shall includea sale of treasury shares; and (c) the nominal amount of any securities shall be taken to be, inthe case of rights to subscribe for or convert any securities intoshares of the Company, the nominal amount of such shares thatmay be allotted pursuant to such rights;
22.Authority to purchase Rio Tinto plc shares: To pass the following resolution as a special resolution: That: (a) Rio Tinto plc, Rio Tinto Limited and/or any subsidiaries ofRio Tinto Limited be generally and unconditionally authorised topurchase ordinary shares issued by the Company (RTP OrdinaryShares), such purchases to be made in the case of the Companyby way of market purchase (as defined in section 693 of theCompanies Act), provided that this authority shall be limited: (i) so as to expire at the end of the AGM of the Company held in2026 (or, if earlier, at the close of business on 30 June 2026).unless such authority is renewed, varied or revoked prior tothat time (except in relation to a purchase of RTP OrdinaryShares, the contract for which was concluded before theexpiry of such authority and which might be executedwholly or partly after such expiry); (ii) so that the number of RTP Ordinary Shares, which maybe purchased pursuant to this authority, shall not exceed125,305,168; (iii) so that the maximum price (exclusive of expenses) payablefor each such RTP Ordinary Share is an amount equal to thehigher of: (a) 5% above the average of the middle marketquotations for an RTP Ordinary Share as derived from theLondon Stock Exchange Daily Official List during the periodof five business days immediately preceding the day onwhich such share is contracted to be purchased; and (b) thehigher of the price of the last independent trade of an RTPOrdinary Share and the highest current independent bidfor an RTP Ordinary Share on the trading venue wherethe purchase is carried out: (iv) so that the minimum price (exclusive of expenses) payable foreach such RTP Ordinary Share shall be its nominal value; and (b) the Company be authorised for the purpose of section 694of the Companies Act to purchase off-market from Rio TintoLimited and/or any of its subsidiaries any RTP Ordinary Sharesacquired under the authority set out under (a) above pursuantto one or more contracts between the Company and Rio TintoLimited and/or any of its subsidiaries on the terms of the formof contract which has been produced to the meeting (and is forthe purpose of identification marked"C"and initialled by theCompany Secretary) (each, a Contract) and such Contractsbe approved, provided that: (i) such authorisation shall expire at the end of the AGM of theCompany held in 2026 (or, if earlier, at the close of businesson 30 June 2026): (ii) the maximum total number of RTP Ordinary Shares to bepurchased pursuant to such Contracts shall be 125,305,168;and (iii) the price of RTP Ordinary Shares purchased pursuant to aContract shall be equal to the average of the middle marketquotations for an RTP Ordinary Share as derived from theLondon Stock Exchange Daily Official List during the periodof five business days immediately preceding the day onwhich such share is contracted to be purchased multipliedby the number of RTP Ordinary Shares the subject of theContract, or such lower price as may be agreed betweenthe Company and Rio Tinto Limited, being not less thanone penny;
23.Notice period for general meetings other than AGMs: To pass the following resolution as a special resolution: That a general meeting other than an AGM may be called on not lessthan 14 clear days’ notice;
24.Shareholder requisitioned resolution: To pass the following resolution as a special resolution: THAT the Company immediately instigates an independent andcomprehensive review on whether unification of the dual-listedcompanies structure of the Company and Rio Tinto Limited (the"DLC structure") into a single Australian-domiciled holding companyis in the best interests of the shareholders of the Company and theshareholders of Rio Tinto Limited (the"Review"), which Review shalbe conducted by a committee (the"Committee") consisting of themost recently appointed independent directors of the Companyand Rio Tinto Limited (with an external shareholder representative in attendance) and shall include the Committee: (i)commissioning a comprehensive independent expert reportfrom a leading international firm to opine on whether unificationof the DLC structure would be in the best interests of theshareholders of the Company and Rio Tinto Limited; and (ii) making public (including on the Company’s website) a detailedreport of its findings, along with the full independent expertreport and other material information it has relied upon whichcan reasonably be disclosed.Resolution 24 has not been proposed by the Board but has beenrequisitioned by certain shareholders pursuant to section 388of the Companies Act. Resolution 24 should be read togetherwith their explanatory statement set out in Appendix 1 on page 14,which the Company is required to circulate to shareholderspursuant to section 314 of the Companies Act.The Board considers that Resolution 24 is against the bestinterests of shareholders and of Rio Tinto as a whole andunanimously recommends that you vote AGAINST Resolution 24for the reasons set out on pages 12-13 and in Appendix 2on page 15.
|
| 2025-02-19 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2024 Annual Report: To receive the financial statements, Strategic Report and the reportsof the Directors and auditors for the year ended 31 December 2024;
2.Pproval of the Directors’ Remuneration Report:Implementation Report: Implementation Report for the year ended 31 December 2024, asset out in the 2024 Annual Report on pages 119-122 and 127-145comprising the Annual Statement by the People & RemunerationCommittee Chair and the Implementation Report (together, theImplementation Report).This resolution is advisory and is required for UK law purposes;
3.Approval of the Directors’ Remuneration Report: To approve the Directors’ Remuneration Report for the year ended31 December 2024, as set out in the 2024 Annual Report onpages 119-145.This resolution is advisory and is required for Australiarlaw purposes;
4.To elect Sharon Thorne as a Director;
5.To re-elect Dominic Barton BBM as a Director;
6.To re-elect Peter Cunningham as a Director;
7.To re-elect Dean Dalla Valle as a Director;
8.To re-elect Simon Henry as a Director;
9.To re-elect Susan Lloyd-Hurwitz as a Director;
10.To re-elect Martina Merz as a Director;
11.To re-elect Jennifer Nason as a Director;
12.To re-elect Joc O’Rourke as a Director;
13.To re-elect Jakob Stausholm as a Director;
14.To re-elect Ngaire Woods CBE as a Director;
15.To re-elect Ben Wyatt as a Director;
16.Re-appointment of auditors: To re-appoint KPMG LLP as auditors of Rio Tinto plc to hold officeuntil the conclusion of Rio Tinto’s 2026 AGMs;
17.Remuneration of auditors: To authorise the Audit & Risk Committee to determine theauditors’ remuneration;
18.Authority to make political donations: To authorise Rio Tinto plc, and any company which is a subsidiaryof Rio Tinto plc at the time this resolution is passed or becomesa subsidiary of Rio Tinto plc at any time during the period forwhich this resolution has effect, to: (a) make donations to political parties and independentelection candidates;(b) make donations to political organisations other thanpolitical parties; and (c) incur political expenditure, provided that in each case any such donations or expenditure madeby Rio Tinto plc or a subsidiary of Rio Tinto plc shall not exceedE50,000 per company, and that the total amount of all suchdonations and expenditure made by all companies to which thisauthority relates shall not exceed E100,000.This authority shall expire at the close of the AGM of Rio TintoLimited held in 2026 (or, if earlier, at the close of business on30 June 2026);
19.2025 Climate Action Plan: To approve Rio Tinto Group’s 2025 Climate Action Plan, as set outin pages 41-75 of the 2024 Annual Report.This resolution is advisory.
20.Renewal of on-market share buy-back authority: 2026 AGM or 7 May 2026 (whichever is the later) or, if earlier, the date on which shareholders next give approval to buy-backs by Rio Tinto Limited of fully paid Ordinary Shares pursuant to on-market buy-backs by Rio Tinto Limited in accordance with the Listing Rules of the ASX, but only to the extent that the number of Ordinary
Shares bought back pursuant to the authority in this resolutiondoes not in that period exceed 55.6 million Ordinary Shares.
|
| 2025-02-19 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2024 Annual Report: To receive the financial statements, Strategic Report and the reportsof the Directors and auditors for the year ended 31 December 2024;
2.Pproval of the Directors’ Remuneration Report:Implementation Report: Implementation Report for the year ended 31 December 2024, asset out in the 2024 Annual Report on pages 119-122 and 127-145comprising the Annual Statement by the People & RemunerationCommittee Chair and the Implementation Report (together, theImplementation Report).This resolution is advisory and is required for UK law purposes;
3.Approval of the Directors’ Remuneration Report: To approve the Directors’ Remuneration Report for the year ended31 December 2024, as set out in the 2024 Annual Report onpages 119-145.This resolution is advisory and is required for Australiarlaw purposes;
4.To elect Sharon Thorne as a Director;
5.To re-elect Dominic Barton BBM as a Director;
6.To re-elect Peter Cunningham as a Director;
7.To re-elect Dean Dalla Valle as a Director;
8.To re-elect Simon Henry as a Director;
9.To re-elect Susan Lloyd-Hurwitz as a Director;
10.To re-elect Martina Merz as a Director;
11.To re-elect Jennifer Nason as a Director;
12.To re-elect Joc O’Rourke as a Director;
13.To re-elect Jakob Stausholm as a Director;
14.To re-elect Ngaire Woods CBE as a Director;
15.To re-elect Ben Wyatt as a Director;
16.Re-appointment of auditors: To re-appoint KPMG LLP as auditors of Rio Tinto plc to hold officeuntil the conclusion of Rio Tinto’s 2026 AGMs;
17.Remuneration of auditors: To authorise the Audit & Risk Committee to determine theauditors’ remuneration;
18.Authority to make political donations: To authorise Rio Tinto plc, and any company which is a subsidiaryof Rio Tinto plc at the time this resolution is passed or becomesa subsidiary of Rio Tinto plc at any time during the period forwhich this resolution has effect, to: (a) make donations to political parties and independentelection candidates;(b) make donations to political organisations other thanpolitical parties; and (c) incur political expenditure, provided that in each case any such donations or expenditure madeby Rio Tinto plc or a subsidiary of Rio Tinto plc shall not exceedE50,000 per company, and that the total amount of all suchdonations and expenditure made by all companies to which thisauthority relates shall not exceed E100,000.This authority shall expire at the close of the AGM of Rio TintoLimited held in 2026 (or, if earlier, at the close of business on30 June 2026);
19.2025 Climate Action Plan: To approve Rio Tinto Group’s 2025 Climate Action Plan, as set outin pages 41-75 of the 2024 Annual Report.This resolution is advisory.
20.Renewal of on-market share buy-back authority: 2026 AGM or 7 May 2026 (whichever is the later) or, if earlier, the date on which shareholders next give approval to buy-backs by Rio Tinto Limited of fully paid Ordinary Shares pursuant to on-market buy-backs by Rio Tinto Limited in accordance with the Listing Rules of the ASX, but only to the extent that the number of Ordinary
Shares bought back pursuant to the authority in this resolutiondoes not in that period exceed 55.6 million Ordinary Shares.
|
| 2025-02-19 |
股东大会：
将于2025-05-01召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2024 Annual Report: To receive the financial statements, Strategic Report and the reportsof the Directors and auditors for the year ended 31 December 2024;
2.Pproval of the Directors’ Remuneration Report:Implementation Report: Implementation Report for the year ended 31 December 2024, asset out in the 2024 Annual Report on pages 119-122 and 127-145comprising the Annual Statement by the People & RemunerationCommittee Chair and the Implementation Report (together, theImplementation Report).This resolution is advisory and is required for UK law purposes;
3.Approval of the Directors’ Remuneration Report: To approve the Directors’ Remuneration Report for the year ended31 December 2024, as set out in the 2024 Annual Report onpages 119-145.This resolution is advisory and is required for Australiarlaw purposes;
4.To elect Sharon Thorne as a Director;
5.To re-elect Dominic Barton BBM as a Director;
6.To re-elect Peter Cunningham as a Director;
7.To re-elect Dean Dalla Valle as a Director;
8.To re-elect Simon Henry as a Director;
9.To re-elect Susan Lloyd-Hurwitz as a Director;
10.To re-elect Martina Merz as a Director;
11.To re-elect Jennifer Nason as a Director;
12.To re-elect Joc O’Rourke as a Director;
13.To re-elect Jakob Stausholm as a Director;
14.To re-elect Ngaire Woods CBE as a Director;
15.To re-elect Ben Wyatt as a Director;
16.Re-appointment of auditors: To re-appoint KPMG LLP as auditors of Rio Tinto plc to hold officeuntil the conclusion of Rio Tinto’s 2026 AGMs;
17.Remuneration of auditors: To authorise the Audit & Risk Committee to determine theauditors’ remuneration;
18.Authority to make political donations: To authorise Rio Tinto plc, and any company which is a subsidiaryof Rio Tinto plc at the time this resolution is passed or becomesa subsidiary of Rio Tinto plc at any time during the period forwhich this resolution has effect, to: (a) make donations to political parties and independentelection candidates;(b) make donations to political organisations other thanpolitical parties; and (c) incur political expenditure, provided that in each case any such donations or expenditure madeby Rio Tinto plc or a subsidiary of Rio Tinto plc shall not exceedE50,000 per company, and that the total amount of all suchdonations and expenditure made by all companies to which thisauthority relates shall not exceed E100,000.This authority shall expire at the close of the AGM of Rio TintoLimited held in 2026 (or, if earlier, at the close of business on30 June 2026);
19.2025 Climate Action Plan: To approve Rio Tinto Group’s 2025 Climate Action Plan, as set outin pages 41-75 of the 2024 Annual Report.This resolution is advisory.
20.Renewal of on-market share buy-back authority: 2026 AGM or 7 May 2026 (whichever is the later) or, if earlier, the date on which shareholders next give approval to buy-backs by Rio Tinto Limited of fully paid Ordinary Shares pursuant to on-market buy-backs by Rio Tinto Limited in accordance with the Listing Rules of the ASX, but only to the extent that the number of Ordinary
Shares bought back pursuant to the authority in this resolutiondoes not in that period exceed 55.6 million Ordinary Shares.
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益3.58美元,归母净利润58.08亿美元,同比去年增长13.50%
|
| 2024-07-31 |
财报披露：
美东时间 2024-07-31 盘后发布财报
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益6.20美元,归母净利润100.58亿美元,同比去年增长-19.02%
|
| 2023-07-26 |
详情>>
业绩披露：
2023年中报每股收益3.16美元,归母净利润51.17亿美元,同比去年增长-42.56%
|
| 2023-02-24 |
详情>>
业绩披露：
2022年年报每股收益7.67美元,归母净利润124.20亿美元,同比去年增长-41.12%
|
| 2023-02-24 |
详情>>
业绩披露：
2020年年报每股收益6.04美元,归母净利润97.69亿美元,同比去年增长21.96%
|
| 2023-01-24 |
复牌提示：
2023-01-24 09:30:15 停牌，复牌日期 2023-01-24 09:42:26
|
| 2022-09-16 |
股东大会：
将于2022-10-25召开股东大会
|
| 2022-09-16 |
股东大会：
将于2022-10-25召开股东大会
|
| 2022-09-16 |
股东大会：
将于2022-10-25召开股东大会
|
| 2022-07-27 |
详情>>
业绩披露：
2022年中报每股收益5.50美元,归母净利润89.08亿美元,同比去年增长-27.65%
|
| 2022-03-08 |
股东大会：
将于2022-04-08召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2021 Annual Report To receive the financial statements, Strategic Report and the reports of the Directors and auditors for the year ended 31 December 2021.
2.Approval of the Directors' Remuneration Report: Implementation Report To receive and approve the Directors' Remuneration Report: Implementation Report for the year ended 31 December 2021, as set out in the 2021 Annual Report on pages 160-164 and 171-198, comprising the Annual Statement by the Remuneration Committee Chair and the Implementation Report (together, the Implementation Report).
3.Approval of the Directors' Remuneration Report To approve the Directors' Remuneration Report for the year ended 31 December 2021, as set out in the 2021 Annual Report on pages 160-198.
4.To elect Dominic Barton BBM as a director
5.To elect Peter Cunningham as a director
6.To elect Ben Wyatt as a director
7.To re-elect Megan Clark AC as a director
8.To re-elect Simon Henry as a director
9.To re-elect Sam Laidlaw as a director
10.To re-elect Simon McKeon AO as a director
11.To re-elect Jennifer Nason as a director
12.To re-elect Jakob Stausholm as a director
13.To re-elect Ngaire Woods CBE as a director
14.Re-appointment of auditors
15.Remuneration of auditors
16.Authority to make political donations To authorise Rio Tinto plc, and any company which is a subsidiary of Rio Tinto plc at the time this resolution is passed or becomes a subsidiary of Rio Tinto plc at any time during the period for which this resolution has effect, to:
(a) make donations to political parties and independent election candidates;
(b) make donations to political organisations other than political parties;
(c) incur political expenditure, provided that in each case any such donations or expenditure made by Rio Tinto plc or a subsidiary of Rio Tinto plc shall not exceed E50,000 per company, and that the total amount of all such donations and expenditure made by all companies to which this authority relates shall not exceed 2100,000.
17.Climate Action Plan To approve Rio Tinto Group's Climate Action Plan, as set out on pages 16 and 17 of the company's"Our Approach to Climate Change 2021"Report.
18.General authority to allot shares To authorise the directors, pursuant to and in accordance with section 551 of the UK Companies Act 2006(the Companies Act), to exercise all the powers of the company to allot, or to grant rights to subscribe for or convert any securities into, shares in the company up to an aggregate nominal amount of E41,640,524.Such authority to apply in substitution for all previous authorities pursuant to section 551 of the Companies Act (but without prejudice to any allotment of shares or grant of rights pursuant to an offer or agreement made before the expiry of the authority pursuant to which such offer or agreement was made) and to expire(unless previously renewed, varied or revoked by the company in general meeting)at the end of the annual general meeting of the company held in 2023(or, if earlier, at the close of business on 7 July 2023) but, so that the company may make offers and enter into agreements during this period, which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority ends and the directors may allot shares and grant rights in pursuance of that offer or agreement as if this authority had not expired.
19.Disapplication of pre-emption rights To pass the following resolution as a special resolution: To authorise the directors, pursuant to section 570 and section 573 of the Companies Act, if Resolution 18 above is passed, to allot equity securities (as defined in the Companies Act) for cash under the authority given by that resolution and or to sell ordinary shares held by the company as treasury shares for cash as if section 561 of the Companies Act did not apply to any such allotment or sale, such authority to be limited:
(a) to the allotment of equity securities or sale of treasury shares in connection with a pre-emptive offer;
(b) to the allotment of equity securities or sale of treasury shares(otherwise than under paragraph (a) above) up to an aggregate nominal amount of E8,102,159.Such authority to apply in substitution for all existing authorities pursuant to section 570 and section 573 of the Companies Act(but without prejudice to any allotment of equity securities or sale of treasury shares pursuant to an offer or agreement made before the expiry of the authority pursuant to which such offer or agreement was made) and such authority to expire (unless previously renewed, varied or revoked by the company) at the end of the next annual general meeting of the company to be held in 2023(or, if earlier, at the close of business on 7 July 2023) but, in each case, prior to its expiry the company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authority expires and the directors may allot equitysecurities (and sell treasury shares) under any such offer or agreement as if the authority had not expired. For the purposes of this resolution:
(a)"pre-emptive offer"means an offer of equity securities, open for acceptance for a period fixed by the directors, to:(i) holders (other than the company) on the register on a record date fixed by the directors of ordinary shares in proportion (as nearly as may be practicable) to their respective holdings; and (ii) other persons so entitled by virtue of the rights attaching to any other equity securities held by them, but subject in both cases to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(b) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the company, the nominal amount of such shares that may be allotted pursuant to such rights.
20.Resolution 20 Authority to purchase Rio Tinto plc shares To pass the following resolution as a special resolution: That: (a) Rio Tinto plc, Rio Tinto Limited and/or any subsidiaries of Rio Tinto Limited be generally and unconditionally authorised to purchase ordinary shares issued by the company (RTP Ordinary Shares), such purchases to be made in the case of the company by way of market purchase (as defined in section 693 of the Companies Act), provided that this authority shall be limited: (i) so as to expire at the end of the annual general meeting of the company held in 2023 (or, if earlier, at the close of business on 7 July 2023), unless such authority is renewed, varied or revoked prior to that time (except in relation to a purchase of RTP Ordinary Shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry); (ii) so that the number of RTP Ordinary Shares, which may be purchased pursuant to this authority, shall not exceed 124,921,573; (iii) so that the maximum price (exclusive of expenses) payable for each such RTP Ordinary Share is an amount equal to the higher of: (a) 5% above the average of the middle market quotations for an RTP Ordinary Share as derived from the London Stock Exchange Daily Official List during the period of five business days immediately preceding the day on which such share is contracted to be purchased; and (b) the higher of the price of the last independent trade of an RTP Ordinary Share and the highest current independent bid for an RTP Ordinary Share on the trading venue where the purchase is carried out; and (iv) so that the minimum price (exclusive of expenses) payable for each such RTP Ordinary Share shall be its nominal value; and (b) the company be authorised for the purpose of section 694 of the Companies Act to purchase off-market from Rio Tinto Limited and or any of its subsidiaries any RTP Ordinary Shares acquired under the authority set out under (a) above pursuant to one or more contracts between the company and Rio Tinto Limited and/or any of its subsidiaries on the terms of the form of contract which has been produced to the meeting (and is for the purpose of identification marked “C” and initialled by the Company Secretary) (each, a Contract) and such Contracts be approved, provided that: (i) such authorisation shall expire at the end of the annual general meeting of the company held in 2023 (or, if earlier, at the close of business on 7 July 2023); (ii) the maximum total number of RTP Ordinary Shares to be purchased pursuant to such Contracts shall be 124,921,573; and (iii) the price of RTP Ordinary Shares purchased pursuant to a Contract shall be equal to the average of the middle market quotations for an RTP Ordinary Share as derived from the London Stock Exchange Daily Official List during the period of five business days immediately preceding the day on which such share is contracted to be purchased multiplied by the number of RTP Ordinary Shares the subject of the Contract, or such lower price as may be agreed between the company and Rio Tinto Limited, being not less than one penny.
21.To pass the following resolution as a special resolution.
22.Resolution to hold a meeting for fresh election of directors(conditional item)Subject to and conditional on at least 25% of the woies validly cast on Resclution 3(Approval of the Directors' Remuneration Report for the year ended 31 December 2021 being cast ageinst the approval of the report:
(a) to hold an extracrdinary general meeting ot the company(the spill meeting) within 9o days of the passing of this resolution
(b) all the directors in cffice whon the resolution to make the Directors Report for the linancial war endad 31 December 2021 was passed (other than the Chiel Executive) and who remain in oftice at the tme of the spill meeting, cease to hold office immedately belore the end ot the sou meeting:
(c) resolutions to appoint persons to affices that will be vacated immediately belore the end of the spill meeting are put to the vote at the spill meeting.
|
| 2022-03-08 |
股东大会：
将于2022-04-08召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2021 Annual Report To receive the financial statements, Strategic Report and the reports of the Directors and auditors for the year ended 31 December 2021.
2.Approval of the Directors' Remuneration Report: Implementation Report To receive and approve the Directors' Remuneration Report: Implementation Report for the year ended 31 December 2021, as set out in the 2021 Annual Report on pages 160-164 and 171-198, comprising the Annual Statement by the Remuneration Committee Chair and the Implementation Report (together, the Implementation Report).
3.Approval of the Directors' Remuneration Report To approve the Directors' Remuneration Report for the year ended 31 December 2021, as set out in the 2021 Annual Report on pages 160-198.
4.To elect Dominic Barton BBM as a director
5.To elect Peter Cunningham as a director
6.To elect Ben Wyatt as a director
7.To re-elect Megan Clark AC as a director
8.To re-elect Simon Henry as a director
9.To re-elect Sam Laidlaw as a director
10.To re-elect Simon McKeon AO as a director
11.To re-elect Jennifer Nason as a director
12.To re-elect Jakob Stausholm as a director
13.To re-elect Ngaire Woods CBE as a director
14.Re-appointment of auditors
15.Remuneration of auditors
16.Authority to make political donations To authorise Rio Tinto plc, and any company which is a subsidiary of Rio Tinto plc at the time this resolution is passed or becomes a subsidiary of Rio Tinto plc at any time during the period for which this resolution has effect, to:
(a) make donations to political parties and independent election candidates;
(b) make donations to political organisations other than political parties;
(c) incur political expenditure, provided that in each case any such donations or expenditure made by Rio Tinto plc or a subsidiary of Rio Tinto plc shall not exceed E50,000 per company, and that the total amount of all such donations and expenditure made by all companies to which this authority relates shall not exceed 2100,000.
17.Climate Action Plan To approve Rio Tinto Group's Climate Action Plan, as set out on pages 16 and 17 of the company's"Our Approach to Climate Change 2021"Report.
18.General authority to allot shares To authorise the directors, pursuant to and in accordance with section 551 of the UK Companies Act 2006(the Companies Act), to exercise all the powers of the company to allot, or to grant rights to subscribe for or convert any securities into, shares in the company up to an aggregate nominal amount of E41,640,524.Such authority to apply in substitution for all previous authorities pursuant to section 551 of the Companies Act (but without prejudice to any allotment of shares or grant of rights pursuant to an offer or agreement made before the expiry of the authority pursuant to which such offer or agreement was made) and to expire(unless previously renewed, varied or revoked by the company in general meeting)at the end of the annual general meeting of the company held in 2023(or, if earlier, at the close of business on 7 July 2023) but, so that the company may make offers and enter into agreements during this period, which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority ends and the directors may allot shares and grant rights in pursuance of that offer or agreement as if this authority had not expired.
19.Disapplication of pre-emption rights To pass the following resolution as a special resolution: To authorise the directors, pursuant to section 570 and section 573 of the Companies Act, if Resolution 18 above is passed, to allot equity securities (as defined in the Companies Act) for cash under the authority given by that resolution and or to sell ordinary shares held by the company as treasury shares for cash as if section 561 of the Companies Act did not apply to any such allotment or sale, such authority to be limited:
(a) to the allotment of equity securities or sale of treasury shares in connection with a pre-emptive offer;
(b) to the allotment of equity securities or sale of treasury shares(otherwise than under paragraph (a) above) up to an aggregate nominal amount of E8,102,159.Such authority to apply in substitution for all existing authorities pursuant to section 570 and section 573 of the Companies Act(but without prejudice to any allotment of equity securities or sale of treasury shares pursuant to an offer or agreement made before the expiry of the authority pursuant to which such offer or agreement was made) and such authority to expire (unless previously renewed, varied or revoked by the company) at the end of the next annual general meeting of the company to be held in 2023(or, if earlier, at the close of business on 7 July 2023) but, in each case, prior to its expiry the company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authority expires and the directors may allot equitysecurities (and sell treasury shares) under any such offer or agreement as if the authority had not expired. For the purposes of this resolution:
(a)"pre-emptive offer"means an offer of equity securities, open for acceptance for a period fixed by the directors, to:(i) holders (other than the company) on the register on a record date fixed by the directors of ordinary shares in proportion (as nearly as may be practicable) to their respective holdings; and (ii) other persons so entitled by virtue of the rights attaching to any other equity securities held by them, but subject in both cases to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(b) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the company, the nominal amount of such shares that may be allotted pursuant to such rights.
20.Resolution 20 Authority to purchase Rio Tinto plc shares To pass the following resolution as a special resolution: That: (a) Rio Tinto plc, Rio Tinto Limited and/or any subsidiaries of Rio Tinto Limited be generally and unconditionally authorised to purchase ordinary shares issued by the company (RTP Ordinary Shares), such purchases to be made in the case of the company by way of market purchase (as defined in section 693 of the Companies Act), provided that this authority shall be limited: (i) so as to expire at the end of the annual general meeting of the company held in 2023 (or, if earlier, at the close of business on 7 July 2023), unless such authority is renewed, varied or revoked prior to that time (except in relation to a purchase of RTP Ordinary Shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry); (ii) so that the number of RTP Ordinary Shares, which may be purchased pursuant to this authority, shall not exceed 124,921,573; (iii) so that the maximum price (exclusive of expenses) payable for each such RTP Ordinary Share is an amount equal to the higher of: (a) 5% above the average of the middle market quotations for an RTP Ordinary Share as derived from the London Stock Exchange Daily Official List during the period of five business days immediately preceding the day on which such share is contracted to be purchased; and (b) the higher of the price of the last independent trade of an RTP Ordinary Share and the highest current independent bid for an RTP Ordinary Share on the trading venue where the purchase is carried out; and (iv) so that the minimum price (exclusive of expenses) payable for each such RTP Ordinary Share shall be its nominal value; and (b) the company be authorised for the purpose of section 694 of the Companies Act to purchase off-market from Rio Tinto Limited and or any of its subsidiaries any RTP Ordinary Shares acquired under the authority set out under (a) above pursuant to one or more contracts between the company and Rio Tinto Limited and/or any of its subsidiaries on the terms of the form of contract which has been produced to the meeting (and is for the purpose of identification marked “C” and initialled by the Company Secretary) (each, a Contract) and such Contracts be approved, provided that: (i) such authorisation shall expire at the end of the annual general meeting of the company held in 2023 (or, if earlier, at the close of business on 7 July 2023); (ii) the maximum total number of RTP Ordinary Shares to be purchased pursuant to such Contracts shall be 124,921,573; and (iii) the price of RTP Ordinary Shares purchased pursuant to a Contract shall be equal to the average of the middle market quotations for an RTP Ordinary Share as derived from the London Stock Exchange Daily Official List during the period of five business days immediately preceding the day on which such share is contracted to be purchased multiplied by the number of RTP Ordinary Shares the subject of the Contract, or such lower price as may be agreed between the company and Rio Tinto Limited, being not less than one penny.
21.To pass the following resolution as a special resolution.
22.Resolution to hold a meeting for fresh election of directors(conditional item)Subject to and conditional on at least 25% of the woies validly cast on Resclution 3(Approval of the Directors' Remuneration Report for the year ended 31 December 2021 being cast ageinst the approval of the report:
(a) to hold an extracrdinary general meeting ot the company(the spill meeting) within 9o days of the passing of this resolution
(b) all the directors in cffice whon the resolution to make the Directors Report for the linancial war endad 31 December 2021 was passed (other than the Chiel Executive) and who remain in oftice at the tme of the spill meeting, cease to hold office immedately belore the end ot the sou meeting:
(c) resolutions to appoint persons to affices that will be vacated immediately belore the end of the spill meeting are put to the vote at the spill meeting.
|
| 2022-03-08 |
股东大会：
将于2022-04-08召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2021 Annual Report To receive the financial statements, Strategic Report and the reports of the Directors and auditors for the year ended 31 December 2021.
2.Approval of the Directors' Remuneration Report: Implementation Report To receive and approve the Directors' Remuneration Report: Implementation Report for the year ended 31 December 2021, as set out in the 2021 Annual Report on pages 160-164 and 171-198, comprising the Annual Statement by the Remuneration Committee Chair and the Implementation Report (together, the Implementation Report).
3.Approval of the Directors' Remuneration Report To approve the Directors' Remuneration Report for the year ended 31 December 2021, as set out in the 2021 Annual Report on pages 160-198.
4.To elect Dominic Barton BBM as a director
5.To elect Peter Cunningham as a director
6.To elect Ben Wyatt as a director
7.To re-elect Megan Clark AC as a director
8.To re-elect Simon Henry as a director
9.To re-elect Sam Laidlaw as a director
10.To re-elect Simon McKeon AO as a director
11.To re-elect Jennifer Nason as a director
12.To re-elect Jakob Stausholm as a director
13.To re-elect Ngaire Woods CBE as a director
14.Re-appointment of auditors
15.Remuneration of auditors
16.Authority to make political donations To authorise Rio Tinto plc, and any company which is a subsidiary of Rio Tinto plc at the time this resolution is passed or becomes a subsidiary of Rio Tinto plc at any time during the period for which this resolution has effect, to:
(a) make donations to political parties and independent election candidates;
(b) make donations to political organisations other than political parties;
(c) incur political expenditure, provided that in each case any such donations or expenditure made by Rio Tinto plc or a subsidiary of Rio Tinto plc shall not exceed E50,000 per company, and that the total amount of all such donations and expenditure made by all companies to which this authority relates shall not exceed 2100,000.
17.Climate Action Plan To approve Rio Tinto Group's Climate Action Plan, as set out on pages 16 and 17 of the company's"Our Approach to Climate Change 2021"Report.
18.General authority to allot shares To authorise the directors, pursuant to and in accordance with section 551 of the UK Companies Act 2006(the Companies Act), to exercise all the powers of the company to allot, or to grant rights to subscribe for or convert any securities into, shares in the company up to an aggregate nominal amount of E41,640,524.Such authority to apply in substitution for all previous authorities pursuant to section 551 of the Companies Act (but without prejudice to any allotment of shares or grant of rights pursuant to an offer or agreement made before the expiry of the authority pursuant to which such offer or agreement was made) and to expire(unless previously renewed, varied or revoked by the company in general meeting)at the end of the annual general meeting of the company held in 2023(or, if earlier, at the close of business on 7 July 2023) but, so that the company may make offers and enter into agreements during this period, which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority ends and the directors may allot shares and grant rights in pursuance of that offer or agreement as if this authority had not expired.
19.Disapplication of pre-emption rights To pass the following resolution as a special resolution: To authorise the directors, pursuant to section 570 and section 573 of the Companies Act, if Resolution 18 above is passed, to allot equity securities (as defined in the Companies Act) for cash under the authority given by that resolution and or to sell ordinary shares held by the company as treasury shares for cash as if section 561 of the Companies Act did not apply to any such allotment or sale, such authority to be limited:
(a) to the allotment of equity securities or sale of treasury shares in connection with a pre-emptive offer;
(b) to the allotment of equity securities or sale of treasury shares(otherwise than under paragraph (a) above) up to an aggregate nominal amount of E8,102,159.Such authority to apply in substitution for all existing authorities pursuant to section 570 and section 573 of the Companies Act(but without prejudice to any allotment of equity securities or sale of treasury shares pursuant to an offer or agreement made before the expiry of the authority pursuant to which such offer or agreement was made) and such authority to expire (unless previously renewed, varied or revoked by the company) at the end of the next annual general meeting of the company to be held in 2023(or, if earlier, at the close of business on 7 July 2023) but, in each case, prior to its expiry the company may make offers, and enter into agreements, which would, or might, require equity securities to be allotted (and treasury shares to be sold) after the authority expires and the directors may allot equitysecurities (and sell treasury shares) under any such offer or agreement as if the authority had not expired. For the purposes of this resolution:
(a)"pre-emptive offer"means an offer of equity securities, open for acceptance for a period fixed by the directors, to:(i) holders (other than the company) on the register on a record date fixed by the directors of ordinary shares in proportion (as nearly as may be practicable) to their respective holdings; and (ii) other persons so entitled by virtue of the rights attaching to any other equity securities held by them, but subject in both cases to such exclusions or other arrangements as the directors may deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates or legal, regulatory or practical problems in, or under the laws of, any territory or any other matter;
(b) the nominal amount of any securities shall be taken to be, in the case of rights to subscribe for or convert any securities into shares of the company, the nominal amount of such shares that may be allotted pursuant to such rights.
20.Resolution 20 Authority to purchase Rio Tinto plc shares To pass the following resolution as a special resolution: That: (a) Rio Tinto plc, Rio Tinto Limited and/or any subsidiaries of Rio Tinto Limited be generally and unconditionally authorised to purchase ordinary shares issued by the company (RTP Ordinary Shares), such purchases to be made in the case of the company by way of market purchase (as defined in section 693 of the Companies Act), provided that this authority shall be limited: (i) so as to expire at the end of the annual general meeting of the company held in 2023 (or, if earlier, at the close of business on 7 July 2023), unless such authority is renewed, varied or revoked prior to that time (except in relation to a purchase of RTP Ordinary Shares, the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry); (ii) so that the number of RTP Ordinary Shares, which may be purchased pursuant to this authority, shall not exceed 124,921,573; (iii) so that the maximum price (exclusive of expenses) payable for each such RTP Ordinary Share is an amount equal to the higher of: (a) 5% above the average of the middle market quotations for an RTP Ordinary Share as derived from the London Stock Exchange Daily Official List during the period of five business days immediately preceding the day on which such share is contracted to be purchased; and (b) the higher of the price of the last independent trade of an RTP Ordinary Share and the highest current independent bid for an RTP Ordinary Share on the trading venue where the purchase is carried out; and (iv) so that the minimum price (exclusive of expenses) payable for each such RTP Ordinary Share shall be its nominal value; and (b) the company be authorised for the purpose of section 694 of the Companies Act to purchase off-market from Rio Tinto Limited and or any of its subsidiaries any RTP Ordinary Shares acquired under the authority set out under (a) above pursuant to one or more contracts between the company and Rio Tinto Limited and/or any of its subsidiaries on the terms of the form of contract which has been produced to the meeting (and is for the purpose of identification marked “C” and initialled by the Company Secretary) (each, a Contract) and such Contracts be approved, provided that: (i) such authorisation shall expire at the end of the annual general meeting of the company held in 2023 (or, if earlier, at the close of business on 7 July 2023); (ii) the maximum total number of RTP Ordinary Shares to be purchased pursuant to such Contracts shall be 124,921,573; and (iii) the price of RTP Ordinary Shares purchased pursuant to a Contract shall be equal to the average of the middle market quotations for an RTP Ordinary Share as derived from the London Stock Exchange Daily Official List during the period of five business days immediately preceding the day on which such share is contracted to be purchased multiplied by the number of RTP Ordinary Shares the subject of the Contract, or such lower price as may be agreed between the company and Rio Tinto Limited, being not less than one penny.
21.To pass the following resolution as a special resolution.
22.Resolution to hold a meeting for fresh election of directors(conditional item)Subject to and conditional on at least 25% of the woies validly cast on Resclution 3(Approval of the Directors' Remuneration Report for the year ended 31 December 2021 being cast ageinst the approval of the report:
(a) to hold an extracrdinary general meeting ot the company(the spill meeting) within 9o days of the passing of this resolution
(b) all the directors in cffice whon the resolution to make the Directors Report for the linancial war endad 31 December 2021 was passed (other than the Chiel Executive) and who remain in oftice at the tme of the spill meeting, cease to hold office immedately belore the end ot the sou meeting:
(c) resolutions to appoint persons to affices that will be vacated immediately belore the end of the spill meeting are put to the vote at the spill meeting.
|
| 2022-02-25 |
详情>>
业绩披露：
2021年年报每股收益13.03美元,归母净利润210.94亿美元,同比去年增长115.93%
|
| 2022-02-25 |
详情>>
业绩披露：
2019年年报每股收益4.91美元,归母净利润80.10亿美元,同比去年增长-41.27%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-28 |
详情>>
业绩披露：
2021年中报每股收益7.61美元,归母净利润123.13亿美元,同比去年增长271.32%
|
| 2021-03-08 |
股东大会：
将于2021-04-09召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2020 Annual report.
2.Approval of the Remuneration Policy
3.Approval of the Directors' Remuneration Report: Implementation Report
4.Approval of the Directors' Remuneration Report.
5.To re-elect Megan Clark AC as director.
6.To re-elect Hinda Gharbi as a director.
7.To re-elect Simon Henery as a director.
8.To re-elect Sam Laidlaw as a director.
9.To re-elect Simon McKeon AO as a director.
10.To re-elect Jennifer Nason as a director.
11.To re-elect Simon Thompson as a director.
12.To re-elect Jakob Stausholm as a director.
13.To re-elect Ngaire Woods CBE as a director.
14.Re-appointment of auditors
15.Remuneration of auditors
16.Authority to make political donations
17.Renewal of and amendment to the Rio Tinto Global Employee Share Plan
18.Renewal of and amendment to the Rio Tinto UK Share Plan
19.General authority to allot shares
20.Disapplication of pre-emption rights
21.Authority to purchase Rio Tinto plc shares
22.Notice period for general meetings other than annual general meetings
|
| 2021-03-08 |
股东大会：
将于2021-04-09召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2020 Annual report.
2.Approval of the Remuneration Policy
3.Approval of the Directors' Remuneration Report: Implementation Report
4.Approval of the Directors' Remuneration Report.
5.To re-elect Megan Clark AC as director.
6.To re-elect Hinda Gharbi as a director.
7.To re-elect Simon Henery as a director.
8.To re-elect Sam Laidlaw as a director.
9.To re-elect Simon McKeon AO as a director.
10.To re-elect Jennifer Nason as a director.
11.To re-elect Simon Thompson as a director.
12.To re-elect Jakob Stausholm as a director.
13.To re-elect Ngaire Woods CBE as a director.
14.Re-appointment of auditors
15.Remuneration of auditors
16.Authority to make political donations
17.Renewal of and amendment to the Rio Tinto Global Employee Share Plan
18.Renewal of and amendment to the Rio Tinto UK Share Plan
19.General authority to allot shares
20.Disapplication of pre-emption rights
21.Authority to purchase Rio Tinto plc shares
22.Notice period for general meetings other than annual general meetings
|
| 2021-03-08 |
股东大会：
将于2021-04-09召开股东大会
会议内容 ▼▲
- 1.Receipt of the 2020 Annual report.
2.Approval of the Remuneration Policy
3.Approval of the Directors' Remuneration Report: Implementation Report
4.Approval of the Directors' Remuneration Report.
5.To re-elect Megan Clark AC as director.
6.To re-elect Hinda Gharbi as a director.
7.To re-elect Simon Henery as a director.
8.To re-elect Sam Laidlaw as a director.
9.To re-elect Simon McKeon AO as a director.
10.To re-elect Jennifer Nason as a director.
11.To re-elect Simon Thompson as a director.
12.To re-elect Jakob Stausholm as a director.
13.To re-elect Ngaire Woods CBE as a director.
14.Re-appointment of auditors
15.Remuneration of auditors
16.Authority to make political donations
17.Renewal of and amendment to the Rio Tinto Global Employee Share Plan
18.Renewal of and amendment to the Rio Tinto UK Share Plan
19.General authority to allot shares
20.Disapplication of pre-emption rights
21.Authority to purchase Rio Tinto plc shares
22.Notice period for general meetings other than annual general meetings
|
| 2020-03-30 |
股东大会：
将于2020-04-08召开股东大会
|
| 2020-03-30 |
股东大会：
将于2020-04-08召开股东大会
|
| 2020-03-30 |
股东大会：
将于2020-04-08召开股东大会
|
| 2020-02-28 |
除权日：
美东时间 2020-03-06 每股派息2.31美元
|
| 2018-03-01 |
股东大会：
将于2018-04-11召开股东大会
|
| 2018-03-01 |
股东大会：
将于2018-04-11召开股东大会
|
| 2018-03-01 |
股东大会：
将于2018-04-11召开股东大会
|
| 2018-01-07 |
除权日：
美东时间 2018-03-01 每股派息1.80美元
|
| 2017-04-12 |
股东大会：
将于2017-04-12召开股东大会
|
| 2017-04-12 |
股东大会：
将于2017-04-12召开股东大会
|
| 2017-04-12 |
股东大会：
将于2017-04-12召开股东大会
|
| 2017-03-31 |
除权日：
美东时间 2017-02-22 每股派息1.26美元
|
| 2016-08-03 |
除权日：
美东时间 2016-08-10 每股派息0.45美元
|
| 2015-12-01 |
除权日：
美东时间 2016-02-24 每股派息1.07美元
|
| 2015-07-30 |
除权日：
美东时间 2015-08-12 每股派息1.05美元
|
| 2015-02-13 |
除权日：
美东时间 2015-03-04 每股派息1.16美元
|
| 2014-08-07 |
除权日：
美东时间 2014-08-13 每股派息0.93美元
|
| 2014-02-20 |
除权日：
美东时间 2014-03-05 每股派息1.10美元
|
| 2013-08-05 |
除权日：
美东时间 2013-08-14 每股派息0.84美元
|
| 2013-02-19 |
除权日：
美东时间 2013-03-06 每股派息0.92美元
|
| 2012-08-09 |
除权日：
美东时间 2012-08-15 每股派息0.73美元
|
| 2012-02-10 |
除权日：
美东时间 2012-02-29 每股派息0.92美元
|
| 2011-08-03 |
除权日：
美东时间 2011-08-10 每股派息0.54美元
|
| 2011-02-25 |
除权日：
美东时间 2011-03-02 每股派息0.63美元
|
| 2010-08-06 |
除权日：
美东时间 2010-08-11 每股派息0.43美元
|