2015 annual general meeting - asx2015 annual general meeting . 16 april 2015 . cape lambert b,...

2015 Annual general meeting

16 April 2015

Cape Lambert B, Pilbara, Australia

16 April 2015

Jan du Plessis Chairman

Resolution Copper project, sustainable water initiative

©2015, Rio Tinto, All Rights Reserved

Board of directors

Diavik Diamond Mine, Canada


Strategy A consistent strategy

Greater value for shareholders

Strategy

Invest in and operate long-life, low-cost, expandable operations

in the most attractive industry sectors


Delivered underlying earnings of US$9.3 billion

Net cash generated from operating activities US$14.3 billion

Maintained EBITDA margin at 39%

Strong financial performance


reduced gearing to a conservative 19 per cent

reduced costs by US$4.8 billion

released US$2.1 billion in working capital

more than halved capital expenditure to US$8.2 billion

cut net debt almost by half to US$12.5 billion

A business transformed

Since 2012, Rio Tinto has:


2014 full year dividend increase of 12%

Share buy-back of US$2 billion

Cash returns to shareholders increased by 64%

Delivering shareholder returns


Active governance

Safety check, Bengalla coal mine, NSW, Australia


A further US$1.8 billion of taxes paid on behalf of employees

2014 total global tax contribution US$7.1 billion

A responsible and transparent business

Collecting seed for mine rehabilitation, Weipa, Australia


Global economic outlook

Shanghai, China


A strong and resilient future

Aluminium being shipped from Isal, Straumsvik, Iceland

16 April 2015

Sam Walsh Chief executive

Bauxite, Weipa, Australia


Safety

La Granja Safety

Injury frequency rates 2003-2014 Per 200,000 hours worked

0.0

0.2

0.4

0.6

0.8

1.0

1.2

1.4

1.6

1.8

2.0

’03 ’04 ’05 ’06 ’07 ’08 ’09 ’10 ’11 ’12 ’13 '14

All injury frequency rateLost time injury frequency rate

Safety check, Rio Tinto Kennecott,


Focus on value

Trucks at beginning of shift, Boron, California, US


World-class assets

Pilbara iron ore expansion to 290 million tonnes delivered ahead of schedule

Kitimat smelter modernisation

Processing Excellence Centre opened in Brisbane

Coal production records in the Hunter Valley

57 autonomous trucks in operation


South of Embley bauxite study, Australia

Simandou, feasibility study, Guinea

Land exchange at Resolution copper project

Zulti-South study, Richards Bay Minerals, South Africa

Our sustainable future


Delivering shareholder value

Coal stockpiled for processing, Queensland, Australia

16 April 2015

Sustainable returns for shareholders

Richard Bay Minerals, South Africa


Resolutions 1 - 18

Resolution 1: Receipt of 2014 Annual Report

Resolution 2: Approval of Remuneration Policy Report

Resolution 3: Approval of the Directors’ Report on Remuneration

Resolution 4: Approval of Remuneration Report

Resolutions 5-16: Election / Re-election of directors

Resolution 17: Re-appointment of auditors

Resolution 18: Remuneration of auditors


Resolutions 19 - 22

Resolution 19: General authority to allot shares

Resolution 20: Disapplication of pre-emption rights

Resolution 21: Authority to purchase Rio Tinto plc shares

Resolution 22: Notice period for general meetings other than annual general meetings

16 April 2015

John Varley Remuneration Committee chairman

Autonomous trucks, Pilbara, Australia


Resolutions 2 - 4

Resolution 2: Approval of Remuneration Policy Report – (UK law requirement)

Resolution 3: Approval of the Directors’ Report on Remuneration – (UK law requirement)

Resolution 4: Approval of full Remuneration Report – (Australian law requirement)


Remuneration policy

Rio Tinto Marine fleet, RTM Wakmatha


Engaging in dialogue with our shareholders

Linking remuneration with strategy

Aligning interests between shareholders and executives

Remuneration outcomes

16 April 2015

2015 Annual general meeting

Employee, Saguenay Lac-Saint-Jean, Quebec, Canada

2015 annual general meeting - asx2015 annual general meeting . 16 april 2015 . cape lambert b,...

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