RIO TINTO PLC
Proposal 1
RECEIPT OF THE 2024 ANNUAL REPORT: TO RECEIVE THE FINANCIAL STATEMENTS, STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-122 AND 127-145, COMPRISING THE ANNUAL STATEMENT BY THE PEOPLE AND REMUNERATION COMMITTEE CHAIR AND THE IMPLEMENTATION REPORT (TOGETHER, THE IMPLEMENTATION REPORT)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVAL OF THE DIRECTORS REMUNERATION REPORT: TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024, AS SET OUT IN THE 2024 ANNUAL REPORT ON PAGES 119-145
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
ELECT SHARON THORNE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RE-ELECT DOMINIC BARTON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RE-ELECT PETER CUNNINGHAM AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECT DEAN DALLA VALLE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RE-ELECT SIMON HENRY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RE-ELECT SUSAN LLOYD-HURWITZ AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
RE-ELECT MARTINA MERZ AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
RE-ELECT JENNIFER NASON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
RE-ELECT JOC O'ROURKE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
RE-ELECT JAKOB STAUSHOLM AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
RE-ELECT NGAIRE WOODS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
RE-ELECT BEN WYATT AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
REAPPOINT KPMG LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
AUTHORIZE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORIZE UK POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
APPROVE CLIMATE ACTION PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORIZE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
AUTHORIZE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
AUTHORIZE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE COMPANY TO CONDUCT AN INDEPENDENT, COMPREHENSIVE AND TRANSPARENT REVIEW ON WHETHER RIO TINTO'S DUAL LISTED COMPANIES ("DLC") STRUCTURE SHOULD BE UNIFIED INTO A SINGLE AUSTRALIAN-DOMICILED HOLDING COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01