RIO TINTO PLC
Proposal 1
RECEIPT OF THE 2021 ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: IMPLEMENTATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3
APPROVAL OF THE DIRECTORS' REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 4
TO ELECT DOMINIC BARTON BBM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
TO ELECT PETER CUNNINGHAM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
TO ELECT BEN WYATT AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
TO RE-ELECT SIMON HENRY AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
TO RE-ELECT SAM LAIDLAW AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
TO RE-ELECT JENNIFER NASON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12
TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 13
TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 14
TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2023 ANNUAL GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 15
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 16
AUTHORITY TO MAKE POLITICAL DONATIONS
Caisse vote:
For
Applicable policy or principle:
PC_13
Proposal 17
TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE COMPANY'S "OUR APPROACH TO CLIMATE CHANGE 2021" REPORT
Caisse vote:
For
Applicable policy or principle:
PC_12
Proposal 18
GENERAL AUTHORITY TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 19
DISAPPLICATION OF PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 20
AUTHORITY TO PURCHASE RIO TINTO PLC SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 21
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 22
PLEASE NOTE THAT THIS RESOLUTION IS A CONDITIONAL PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S DUAL LISTED COMPANIES (DLC) STRUCTURE, GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR FURTHER INFORMATION ON THIS RESOLUTION
Caisse vote:
Against
Applicable policy or principle:
PC_02