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Rio Tinto plc 2 Eastbourne Terrace London W2 6LG United Kingdom T +[removed]2000 F +[removed]1800
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Document Date: 2013-06-10 14:23:00

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City

London / /

Company

15 Rio Tinto plc / Tinto Limited / Rio Tinto Limited / Computershare Investor Services PLC / Rio Tinto plc / /

Country

United Kingdom / /

Event

General or Shareholder Meeting / /

Organization

UK Listing Authority / General Authority / /

Person

Chris Lynch / Richard Goodmanson / Paul Tellier / Robert Brown / John Varley / Guy Elliott / Michael Fitzpatrick / Vivienne Cox / Ann Godbehere / Sam Walsh / /

/

Position

director Total number / director 1 / 218 / 839 / 716 9 / 360 / 718 2 / 535 / 968 CARRIED / annual general meetings / director 1 / 225 / 901 / 122 2 / 388 / 538 2 / 633 / 236 CARRIED / director 1 / 171 / 920 / 467 54 / 402 / 212 4 / 602 / 153 CARRIED / director 1 / 225 / 574 / 634 2 / 733 / 184 2 / 618 / 331 CARRIED / director 1 / 195 / 432 / 330 32 / 695 / 852 2 / 614 / 074 CARRIED / director 1 / 185 / 495 / 206 40 / 651 / 043 4 / 593 / 972 CARRIED / director 1 / 184 / 791 / 323 41 / 566 / 852 4 / 567 / 238 CARRIED / director 1 / 186 / 459 / 808 39 / 899 / 707 4 / 569 / 059 CARRIED / director 1 / 225 / 153 / 316 2 / 968 / 943 2 / 614 / 846 CARRIED / director 1 / 224 / 578 / 598 3 / 710 / 259 2 / 636 / 269 CARRIED / director 1 / 227 / 062 / 916 1 / 151 / 787 2 / 524 / 391 CARRIED / director 1 / 224 / 874 / 853 3 / 381 / 448 2 / 669 / 536 CARRIED / /

URL

http /

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