Result of AGM

RNS Number : 7094Q

Rio Tinto PLC

16 April 2009

 



Rio Tinto plc

16 April 2009

SPECIAL Business

The following items were passed as special business at the Rio Tinto plc annual general meeting held on 15 April 2009:

Resolution 10 - Increase in authorised share capital

Resolution 11 - Dis-application of pre-emption rights

Resolution 12 - Notice period for general meetings other than annual general meetings

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ('UKLA') and will be available for inspection at the UKLA's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

About Rio Tinto 

Rio Tinto is a leading international mining group headquartered in the UK, combining Rio Tinto plc, a London and NYSE listed company, and Rio Tinto Limited, which is listed on the Australian Securities Exchange.

Rio Tinto's business is finding, mining, and processing mineral resources. Major products are aluminium, copper, diamonds, energy (coal and uranium), gold, industrial minerals (borax, titanium dioxide, salt, talc) and iron ore. Activities span the world but are strongly represented in Australia and North America with significant businesses in South America, Asia, Europe and southern Africa.

For further information, please contact:

Media Relations, London  Nick Cobban Office: [phone] Mobile: [phone] Christina Mills Office: [phone] Mobile: [phone]	Media Relations, Australia  Amanda Buckley Office: [phone] Mobile: [phone] Ian Head Office: [phone] Mobile: [phone]
Media Relations, Americas  Tony Shaffer Office: [phone] Mobile: [phone]
Investor Relations, London Nigel Jones Office: [phone]  Mobile: [phone] David Ovington Office: [phone] Mobile: [phone]	Investor Relations, Australia Dave Skinner Office: [phone] Mobile: [phone] Simon Ellinor Office: [phone] Mobile: [phone]
Investor Relations, North America Jason Combes Office: [phone] Mobile: [phone]

Website: www.riotinto.com

 

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