| Commission file number: 001-10533 | Commission file number: 001-34121 | ||||
| Rio Tinto plc | Rio Tinto Limited | ||||
| ABN 96 004 458 404 | |||||
(Translation of registrant’s name into English) | (Translation of registrant’s name into English) | ||||
| 6 St. James’s Square | Level 43, 120 Collins Street | ||||
| London, SW1Y 4AD, United Kingdom | Melbourne, Victoria 3000, Australia | ||||
(Address of principal executive offices) | (Address of principal executive offices) | ||||
Rio Tinto plc | Rio Tinto Limited | ||||||||||
| (Registrant) | (Registrant) | ||||||||||
By | /s/ Andrew Hodges | By | /s/ Tim Paine | ||||||||
Name | Andrew Hodges | Name | Tim Paine | ||||||||
| Title | Company Secretary | Title | Company Secretary | ||||||||
| Date | 6 May 2026 | Date | 6 May 2026 | ||||||||

| Resolution | Total Votes Cast | For | Against | Withheld/ Abstained ¹ | |||||||||||||||||||
| Number | % | Number | % | ||||||||||||||||||||
| 1. | Receipt of the 2025 Annual Report | 1,141,782,786 | 1,139,524,830 | 99.80 | 2,257,956 | 0.20 | 4,355,346 | ||||||||||||||||
| 2. | Approval of the Directors’ Remuneration Report: Implementation Report | 1,137,718,341 | 1,123,351,144 | 98.74 | 14,367,197 | 1.26 | 8,408,314 | ||||||||||||||||
| 3. | Approval of the Directors’ Remuneration Report | 1,137,693,665 | 1,122,205,625 | 98.64 | 15,488,040 | 1.36 | 8,439,830 | ||||||||||||||||
| 4. | Approval of potential termination benefits | 1,143,540,123 | 1,140,183,109 | 99.71 | 3,357,014 | 0.29 | 2,591,753 | ||||||||||||||||
| 5. | To elect Simon Trott as a Director | 1,144,191,874 | 1,137,594,657 | 99.42 | 6,597,217 | 0.58 | 1,945,245 | ||||||||||||||||
| 6. | To re-elect Dominic Barton BBM as a Director | 1,144,114,395 | 1,085,812,832 | 94.90 | 58,301,563 | 5.10 | 2,026,996 | ||||||||||||||||
| 7. | To re-elect Peter Cunningham as a Director | 1,144,120,201 | 1,132,566,187 | 98.99 | 11,554,014 | 1.01 | 2,017,451 | ||||||||||||||||
| 8. | To re-elect Dean Dalla Valle as a Director | 1,142,175,661 | 1,096,743,758 | 96.02 | 45,431,903 | 3.98 | 3,958,500 | ||||||||||||||||
| 9. | To re-elect Susan Lloyd-Hurwitz AM as a Director | 1,144,063,222 | 1,138,147,801 | 99.48 | 5,915,421 | 0.52 | 2,070,939 | ||||||||||||||||
| 10. | To re-elect Jennifer Nason as a Director | 1,144,059,543 | 1,130,625,559 | 98.83 | 13,433,984 | 1.17 | 2,067,668 | ||||||||||||||||
| 11. | To re-elect Joc O’Rourke as a Director | 1,144,064,997 | 1,129,694,258 | 98.74 | 14,370,739 | 1.26 | 2,066,944 | ||||||||||||||||
| 12. | To re-elect Sharon Thorne as a Director | 1,143,347,910 | 1,115,950,217 | 97.60 | 27,397,693 | 2.40 | 2,784,051 | ||||||||||||||||
| 13. | To re-elect Ngaire Woods CBE as a Director | 1,143,787,293 | 1,127,606,732 | 98.59 | 16,180,561 | 1.41 | 2,344,668 | ||||||||||||||||
| 14. | To re-elect Ben Wyatt as a Director | 1,144,074,094 | 1,114,947,148 | 97.45 | 29,126,946 | 2.55 | 2,057,867 | ||||||||||||||||
| 15. | Re-appointment of auditors | 1,143,508,124 | 1,142,887,254 | 99.95 | 620,870 | 0.05 | 2,622,678 | ||||||||||||||||
| 16. | Remuneration of auditors | 1,144,089,757 | 1,143,246,851 | 99.93 | 842,906 | 0.07 | 2,041,942 | ||||||||||||||||
| 17. | Authority to make political donations | 1,137,752,537 | 1,129,485,391 | 99.27 | 8,267,146 | 0.73 | 8,379,542 | ||||||||||||||||
¹ In calculating the results of the respective polls under the joint electoral procedure, “withheld” votes at Rio Tinto plc’s meeting are aggregated with “abstained” votes at Rio Tinto Limited’s meeting. For all relevant purposes “withheld” votes and “abstained” votes have the same meaning. They are not included in the calculation of the proportion of votes for and against each resolution. | |||||||||||||||||||||||
| Resolution | Total Votes Cast | For | Against | Withheld/ Abstained | |||||||||||||||||||
| Number | % | Number | % | ||||||||||||||||||||
| 18. | General authority to allot shares | 928,358,859 | 900,839,073 | 97.04 | 27,519,786 | 2.96 | 1,849,045 | ||||||||||||||||
| 19. | Disapplication of pre-emption rights | 927,655,170 | 903,490,325 | 97.40 | 24,164,845 | 2.60 | 2,552,734 | ||||||||||||||||
| 20. | Authority to purchase Rio Tinto plc shares | 928,505,682 | 744,695,870 | 80.20 | 183,809,812 | 19.80 | 1,714,735 | ||||||||||||||||
| 21. | Notice period for general meetings other than AGMs | 928,493,723 | 894,986,475 | 96.39 | 33,507,248 | 3.61 | 1,714,181 | ||||||||||||||||
| Resolution | Total Votes Cast | For | Against | Withheld / Abstained | |||||||||||||||||||
| Number | % | Number | % | ||||||||||||||||||||
| 18. | Renewal of on-market share buy-back authority | 213,856,711 | 211,374,956 | 98.84 | 2,481,755 | 1.16 | 2,065,693 | ||||||||||||||||
Media Relations, United Kingdom Matthew Klar M +44 7796 630 637 David Outhwaite M +44 7787 597 493 | Media Relations, Australia Matt Chambers M +61 433 525 739 Alyesha Anderson M +61 433 525 739 Rachel Pupazzoni M +61 438 875 469 Bruce Tobin M +61 419 103 454 | Media Relations, Canada Vanessa Damha M +1 514 715 2152 Malika Cherry M +1 418 592 7293 Media Relations, US & Latin America Jesse Riseborough M +1 202 394 9480 | ||||||
Investor Relations, United Kingdom Rachel Arellano M +44 7584 609 644 David Ovington M +44 7920 010 978 Laura Brooks M +44 7826 942 797 Weiwei Hu M +44 7825 907 230 | Investor Relations, Australia Tom Gallop M +61 439 353 948 Eddie Gan Och M +61 477 599 714 | |||||||
Rio Tinto plc 6 St James’s Square London SW1Y 4AD United Kingdom T +44 20 7781 2000 Registered in England No. 719885 | Rio Tinto Limited Level 43, 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Registered in Australia ABN 96 004 458 404 | |||||||
| PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS | Rio Tinto plc | Rio Tinto Limited | ||||||
| 3. Approval of the Directors’ Remuneration Report | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 922,091,904 | 215,531,786 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 908,868,229 | 212,479,922 | ||||||
| (ii) was to vote against the resolution | 13,024,694 | 1,973,376 | ||||||
| (iii) was to abstain on the resolution | 8,105,622 | 324,867 | ||||||
| (iv) may vote at the proxy's discretion | 198,981 | 1,078,488 | ||||||
| 4. Approval of potential termination benefits | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,268,914 | 215,196,539 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 926,310,588 | 212,980,373 | ||||||
| (ii) was to vote against the resolution | 1,759,698 | 1,100,539 | ||||||
| (iii) was to abstain on the resolution | 1,928,993 | 660,114 | ||||||
| (iv) may vote at the proxy's discretion | 198,628 | 1,115,627 | ||||||
| 5. To elect Simon Trott as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,515,740 | 215,594,253 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 921,933,866 | 214,276,738 | ||||||
| (ii) was to vote against the resolution | 6,379,851 | 217,364 | ||||||
| (iii) was to abstain on the resolution | 1,682,167 | 262,400 | ||||||
| (iv) may vote at the proxy's discretion | 202,023 | 1,100,151 | ||||||
| PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS | Rio Tinto plc | Rio Tinto Limited | ||||||
| 6. To re-elect Dominic Barton BBM as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,458,879 | 215,569,207 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 877,303,915 | 207,095,053 | ||||||
| (ii) was to vote against the resolution | 50,943,599 | 7,354,852 | ||||||
| (iii) was to abstain on the resolution | 1,739,028 | 287,446 | ||||||
| (iv) may vote at the proxy's discretion | 211,365 | 1,119,302 | ||||||
| 7. To re-elect Peter Cunningham as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,490,989 | 215,547,076 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 920,598,796 | 210,567,329 | ||||||
| (ii) was to vote against the resolution | 7,685,828 | 3,868,184 | ||||||
| (iii) was to abstain on the resolution | 1,706,918 | 309,577 | ||||||
| (iv) may vote at the proxy's discretion | 206,365 | 1,111,563 | ||||||
| 8. To re-elect Dean Dalla Valle as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 926,542,591 | 215,554,859 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 886,285,138 | 209,030,229 | ||||||
| (ii) was to vote against the resolution | 40,043,468 | 5,388,431 | ||||||
| (iii) was to abstain on the resolution | 3,655,316 | 301,794 | ||||||
| (iv) may vote at the proxy's discretion | 213,985 | 1,136,199 | ||||||
| PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS | Rio Tinto plc | Rio Tinto Limited | ||||||
| 9. To re-elect Susan Lloyd-Hurwitz AM as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,435,811 | 215,549,603 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 923,984,251 | 212,769,061 | ||||||
| (ii) was to vote against the resolution | 4,243,842 | 1,668,102 | ||||||
| (iii) was to abstain on the resolution | 1,762,096 | 307,050 | ||||||
| (iv) may vote at the proxy's discretion | 207,718 | 1,112,440 | ||||||
| 10. To re-elect Jennifer Nason as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,425,730 | 215,561,685 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 917,056,970 | 212,176,922 | ||||||
| (ii) was to vote against the resolution | 11,157,995 | 2,274,557 | ||||||
| (iii) was to abstain on the resolution | 1,772,177 | 294,968 | ||||||
| (iv) may vote at the proxy's discretion | 210,765 | 1,110,206 | ||||||
| 11. To re-elect Joc O’Rourke as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,440,419 | 215,548,528 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 916,601,675 | 211,692,118 | ||||||
| (ii) was to vote against the resolution | 11,631,727 | 2,739,010 | ||||||
| (iii) was to abstain on the resolution | 1,757,488 | 308,105 | ||||||
| (iv) may vote at the proxy's discretion | 207,017 | 1,117,400 | ||||||
| PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS | Rio Tinto plc | Rio Tinto Limited | ||||||
| 12. To re-elect Sharon Thorne as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 927,718,603 | 215,552,429 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 903,100,363 | 211,456,161 | ||||||
| (ii) was to vote against the resolution | 24,417,507 | 2,976,754 | ||||||
| (iii) was to abstain on the resolution | 2,479,304 | 304,224 | ||||||
| (iv) may vote at the proxy's discretion | 200,733 | 1,119,514 | ||||||
| 13. To re-elect Ngaire Woods CBE as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,434,314 | 215,276,101 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 914,235,592 | 211,973,576 | ||||||
| (ii) was to vote against the resolution | 13,994,373 | 2,184,756 | ||||||
| (iii) was to abstain on the resolution | 1,763,593 | 580,552 | ||||||
| (iv) may vote at the proxy's discretion | 204,349 | 1,117,769 | ||||||
| 14. To re-elect Ben Wyatt as a Director | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,442,909 | 215,554,307 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 902,019,742 | 211,515,722 | ||||||
| (ii) was to vote against the resolution | 26,217,654 | 2,906,987 | ||||||
| (iii) was to abstain on the resolution | 1,754,998 | 302,346 | ||||||
| (iv) may vote at the proxy's discretion | 205,513 | 1,131,598 | ||||||
| PROXY POSITION FOR RIO TINTO PLC AND RIO TINTO LIMITED ON JOINT DECISIONS | Rio Tinto plc | Rio Tinto Limited | ||||||
| 15. Re-appointment of auditors | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 927,826,699 | 215,603,741 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 927,162,428 | 214,321,353 | ||||||
| (ii) was to vote against the resolution | 460,585 | 160,171 | ||||||
| (iii) was to abstain on the resolution | 2,371,208 | 251,123 | ||||||
| (iv) may vote at the proxy's discretion | 203,686 | 1,122,217 | ||||||
| 16. Remuneration of auditors | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,464,852 | 215,548,680 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 927,786,007 | 214,075,537 | ||||||
| (ii) was to vote against the resolution | 480,371 | 362,376 | ||||||
| (iii) was to abstain on the resolution | 1,733,055 | 307,081 | ||||||
| (iv) may vote at the proxy's discretion | 198,474 | 1,110,767 | ||||||
| 17. Authority to make political donations | ||||||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 922,134,216 | 215,542,584 | ||||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | ||||||||
| (i) was to vote for the resolution | 916,172,149 | 211,977,724 | ||||||
| (ii) was to vote against the resolution | 5,765,925 | 2,494,891 | ||||||
| (iii) was to abstain on the resolution | 8,063,179 | 314,069 | ||||||
| (iv) may vote at the proxy's discretion | 196,142 | 1,069,969 | ||||||
| PROXY POSITION FOR RIO TINTO PLC ONLY MATTERS | Rio Tinto plc | ||||
| 18. General authority to allot shares | |||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,348,863 | ||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | |||||
| (i) was to vote for the resolution | 900,632,367 | ||||
| (ii) was to vote against the resolution | 27,519,784 | ||||
| (iii) was to abstain on the resolution | 1,849,044 | ||||
| (iv) may vote at the proxy's discretion | 196,712 | ||||
| 19. Disapplication of pre-emption rights | |||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 927,646,561 | ||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | |||||
| (i) was to vote for the resolution | 903,284,011 | ||||
| (ii) was to vote against the resolution | 24,164,793 | ||||
| (iii) was to abstain on the resolution | 2,551,346 | ||||
| (iv) may vote at the proxy's discretion | 197,757 | ||||
| 20. Authority to purchase Rio Tinto plc shares | |||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,495,686 | ||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | |||||
| (i) was to vote for the resolution | 744,490,557 | ||||
| (ii) was to vote against the resolution | 183,809,810 | ||||
| (iii) was to abstain on the resolution | 1,714,734 | ||||
| (iv) may vote at the proxy's discretion | 195,319 | ||||
| PROXY POSITION FOR RIO TINTO PLC ONLY MATTERS | Rio Tinto plc | ||||
| 21. Notice period for general meetings other than AGMs | |||||
| Total number of proxy votes exercisable by all proxies validly appointed: | 928,485,114 | ||||
| Total number of proxy votes in respect of which the appointments specified that the proxy: | |||||
| (i) was to vote for the resolution | 894,779,352 | ||||
| (ii) was to vote against the resolution | 33,507,264 | ||||
| (iii) was to abstain on the resolution | 1,712,793 | ||||
| (iv) may vote at the proxy's discretion | 198,498 | ||||
| PROXY POSITION FOR RIO TINTO LIMITED ONLY MATTERS | Rio Tinto Limited | ||||
| 18. Renewal of on-market share buy-back authority | |||||
Total number of proxy votes exercisable by all proxies validly appointed: | 213,792,722 | ||||
Total number of proxy votes in respect of which the appointments specified that the proxy: | |||||
| (i) was to vote for the resolution | 210,207,224 | ||||
| (ii) was to vote against the resolution | 2,473,838 | ||||
| (iii) was to abstain on the resolution | 2,063,393 | ||||
| (iv) may vote at the proxy's discretion | 1,111,660 | ||||