6 May 2021

2021 Annual General Meetings

Votes cast as a percentage of issued capital

Rio Tinto plc annual general meeting was held on 9 April 2021 and Rio Tinto Limited annual general meeting was held on 6 May 2021.

For the purposes of section 341 of the UK Companies Act 2006 (as amended by the Companies (Shareholders' Rights) Regulations 2009) and in respect of Rio Tinto plc, the votes validly cast are expressed as a percentage of Rio Tinto plc's total issued share capital as at 8pm British Standard Time on 7 April 2021.

In respect of Rio Tinto Limited, the votes validly cast are expressed as a percentage of Rio Tinto Limited's issued capital as at 7.00pm Australian Eastern Standard Time on 4 May 2021.

It should be noted that 'withheld' votes at Rio Tinto plc's meeting and 'abstained' votes at Rio Tinto Limited's meeting are not included in the calculation of the proportion of total votes cast on each resolution. For UK law purposes, a vote 'withheld' is not a vote in law.

Rio Tinto plc votes cast as a

Rio Tinto Limited votes cast as a

percentage of Rio Tinto plc's

percentage of Rio Tinto Limited's

issued capital

issued capital

Joint decision matters

1

Receipt of the 2020 Annual report

77.04%

57.18%

2

Approval of the Remuneration

75.55%

58.06%

Policy

Approval of the Directors'

3

Remuneration Report:

76.15%

57.60%

Implementation Report

4

Approval of the Directors'

76.12%

57.76%

Remuneration Report

5

To re-elect Megan Clark AC as a

77.02%

58.41%

director

6

To re-elect Hinda Gharbi as a

77.04%

58.40%

director

7

To re-elect Simon Henry as a

77.05%

58.40%

director

8

To re-elect Sam Laidlaw as a

77.05%

58.40%

director

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Rio Tinto plc votes cast as a

Rio Tinto Limited votes cast as a

percentage of Rio Tinto plc's

percentage of Rio Tinto Limited's

issued capital

issued capital

9

To re-elect Simon McKeon AO as

77.04%

58.40%

a director

10

To re-elect Jennifer Nason as a

77.04%

58.40%

director

11

To re-elect Jakob Stausholm as a

77.04%

58.40%

director

12

To re-elect Simon Thompson as

77.03%

57.76%

a director

13

To re-elect Ngaire Woods CBE

77.05%

58.34%

as a director

14

Re- appointment of auditors

77.04%

58.42%

15

Remuneration of auditors

77.03%

58.41%

16

Authority to make political

76.72%

58.41%

donations

Renewal of and amendment to

17

the Rio Tinto Global Employee

76.76%

58.28%

Share Plan

Rio Tinto plc only matters

18

Renewal of and amendment to

77.06%

the Rio Tinto UK Share Plan

19

General authority to allot shares

77.07%

20

Disapplication of pre-emption

77.03%

rights

21

Authority to purchase Rio Tinto

77.06%

plc shares

Notice period for general

22

meetings other than annual

77.07%

general meetings

Rio Tinto Limited only matters

Renewal of off-market and on-

18

market share buy-back

58.23%

authorities

19

Requisitioned resolution on

58.21%

emissions targets

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Rio Tinto plc votes cast as a

Rio Tinto Limited votes cast as a

percentage of Rio Tinto plc's

percentage of Rio Tinto Limited's

issued capital

issued capital

20

Requisitioned resolution on

58.23%

climate-related lobbying

Steve Allen

Tim Paine

Group Company Secretary

Joint Company Secretary

Rio Tinto plc

Rio Tinto Limited

6 St James's Square

Level 7, 360 Collins Street

London SW1Y 4AD

Melbourne 3000

United Kingdom

Australia

T +44 20 7781 2000

T +61 3 9283 3333

Registered in England

Registered in Australia

No. 719885

ABN 96 004 458 404

riotinto.com

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Disclaimer

Rio Tinto plc published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 10:00:04 UTC.