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LONDON - Mining giant Rio Tinto (NYSE:RIO) has issued updated notices for its 2025 annual general meetings (AGMs) for both Rio Tinto plc and Rio Tinto Limited, the company announced today. The updated notices include a resolution, requisitioned by certain shareholders, that will now be voted on jointly by shareholders of both entities.
The resolution in question, listed as Resolution 21, has been added to the Rio Tinto Limited notice as an equivalent to the one in the Rio Tinto plc notice, making it a Joint Decision Matter. This update reflects the company’s response to shareholder requisition and indicates a unified approach to the voting process across the two branches of the company.
All other items on the agenda for the meetings remain unchanged from the previous notices dated February 19, 2025. The AGMs are scheduled to take place on April 3, 2025, in London for Rio Tinto plc, and on May 1, 2025, in Perth for Rio Tinto Limited. Shareholders have the option to attend the meetings in person or to participate virtually.
The updated notices and proxy forms are now accessible on the company’s website and have been released to the Australian Securities Exchange (ASX). Additionally, the notice for Rio Tinto plc will be made available on the UK National Storage Mechanism.
The announcement underscores Rio Tinto’s commitment to transparency and shareholder engagement. It also highlights the importance of shareholder participation in corporate decision-making processes.
This update comes as part of the company’s routine communication and is based on a press release statement from Rio Tinto, ensuring that all shareholders are informed of the latest developments regarding the upcoming AGMs.
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