RIO TINTO PLC
Proposal 1
RECEIPT OF THE 2022 ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3
APPROVAL OF THE DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 4
APPROVAL OF POTENTIAL TERMINATION BENEFITS
Caisse vote:
For
Applicable policy or principle:
PC_06_05
Proposal 5
TO ELECT KAISA HIETALA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
TO RE-ELECT SIMON HENRY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
TO RE-ELECT SAM LAIDLAW AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12
TO RE-ELECT JENNIFER NASON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 13
TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 14
TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15
TO RE-ELECT BEN WYATT AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 16
RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 17
REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 18
AUTHORITY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PC_13
Proposal 19
GENERAL AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 20
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 21
AUTHORITY TO PURCHASE RIO TINTO PLC SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 22
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_02