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BRIEF-Rio Tinto To Issue An Addendum To Its 2021 Notice Of AGM Setting Out Two Advisory Resolutions

Published 19/03/2021, 04:30 pm
© Reuters.
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March 19 (Reuters) - Rio Tinto (LON:RIO) Ltd RIO.AX :

* RIO TINTO LTD - WILL TODAY ISSUE AN ADDENDUM TO ITS 2021 NOTICE OF ANNUAL GENERAL MEETING SETTING OUT TWO ADVISORY RESOLUTIONS

* RIO TINTO LTD - RIO TINTO BOARD IS RECOMMENDING THAT SHAREHOLDERS VOTE IN FAVOUR OF THESE RESOLUTIONS

* RIO TINTO LTD - CURRENT APPROACH IS SUBSTANTIALLY CONSISTENT WITH BOTH OF PROPOSED RESOLUTIONS

* RIO TINTO- AS IS SUPPORTING NON-BINDING ADVISORY RESOLUTIONS BEING PUT TO THIS YEAR'S AGM, CONSTITUTIONAL AMENDMENT IS NOT REQUIRED THIS YEAR

* RIO TINTO LTD - REQUISITIONING SHAREHOLDERS HAVE THEREFORE WITHDRAWN THESE RESOLUTIONS

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