Rio Tinto PLC / RIO1

Дата на съобщението : 10.03.2023 10:53
Тип на съобщението : Ново съобщение
ISIN : GB0007188757
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 10.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 04.04.2023 г.
Дата на провеждане на общо събрание: 06.04.2023 г.



Допълнителна информация
Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Remuneration Report for UK Law Purposes (For, Against, Abstain, Do Not Vote)
3. Approve Remuneration Report for Australian Law Purposes (For, Against, Abstain, Do Not Vote)
4. Approve the Potential Termination of Benefits for Australian Law Purposes (For, Against, Abstain, Do Not Vote)
5. Elect Kaisa Hietala as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Dominic Barton as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Megan Clark as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Peter Cunningham as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Simon Henry as Director (For, Against, Abstain, Do Not Vote)
10. Re-elect Sam Laidlaw as Director (For, Against, Abstain, Do Not Vote)
11. Re-elect Simon McKeon as Director (For, Against, Abstain, Do Not Vote)
12. Re-elect Jennifer Nason as Director (For, Against, Abstain, Do Not Vote)
13. Re-elect Jakob Stausholm as Director (For, Against, Abstain, Do Not Vote)
14. Re-elect Ngaire Woods as Director (For, Against, Abstain, Do Not Vote)
15. Re-elect Ben Wyatt as Director (For, Against, Abstain, Do Not Vote)
16. Reappoint KPMG LLP as Auditors (For, Against, Abstain, Do Not Vote)
17. Authorise the Audit and Risk Committee to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
18. Authorise UK Political Donations and Expenditure (For, Against, Abstain, Do Not Vote)
19. Authorise Issue of Equity (For, Against, Abstain, Do Not Vote)
20. Authorise Issue of Equity without Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
21. Authorise Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
22. Authorise the Company to Call General Meeting with Two Weeks' Notice (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection