for personal use only 2016 annual general meeting · 5/5/2016 · 2016 annual general meeting 5...

©2016, Rio Tinto, All Rights Reserved

2016 Annual general meeting

5 May 2016

Safety check, Dampier, WA, Australia

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5 May 2016

Jan du Plessis Chairman

Power plant, Argyle Diamond Mine, WA, Australia

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Board of directors

Boron operations, California, US

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A consistent strategy

Invest in and operate long-life, low-cost, expandable operations in the most attractive industry sectors

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Cape Lambert port, Iron Ore, WA, Australia

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Delivered underlying earnings of US$4.5 billion

Net cash generated from operating activities US$9.4 billion

Decisive action to preserve cash

Solid financial performance

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Amrun bauxite project, Cape York, Queensland, Australia

Our balance sheet – a competitive strength

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2015 full year dividend of 215 US cents per share

In 2015 returned more than US$6.1 billion to shareholders

Returned over US$25 billion to shareholders over the past five

years

Intention for 2016 full year dividend not less than 110 US cents per share

New dividend policy

Returns to shareholders

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Active governance

Safety check, Yandicoogina, Iron Ore, Pilbara, WA, Australia

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Greater disclosure

on impacts of climate

change

Over the last five years

we have paid more

than US$39 billion in

taxes and royalties

A responsible and transparent business

Chute-du-Diable hydropower station, Saguenay, Canada

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Promising future

Beijing, China

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Ready for the challenge

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Oyu Tolgoi copper mine, Mongolia

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5 May 2016

Sam Walsh Chief executive

Hamersley ship loading iron ore, Pilbara, WA, Australia

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Injury frequency rates

2006 - 2015 Per 200,000 hours worked

Safety

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La Granja Safety

Safety briefing, Rio Tinto Kennecott, Utah, US

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’06 ’07 ’08 ’09 ’10 ’11 ’12 ’13 '14 '15

Lost time injury frequency rate

All injury frequency rate

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Chief executive safety awards

Pilbara Utilities lead safety success

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Net cash generated from operating activities of US$9.4 billion

Strong balance sheet with net debt of US$13.8 billion

Removed a further US$1.3 billion of costs

Released US$1.5 billion of working capital

Reduced capital expenditure to US$4.7 billion

Solid financial performance

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World-class operational performance

Pilbara infrastructure expansion completed

Full ramp up at Kitimat Aluminium smelter

Oyu Tolgoi’s copper open-pit mine fully operational

71 autonomous trucks in operation

Amrun Tier 1 bauxite asset

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Iron Ore

Autonomous truck, Nammuldi, Pilbara, WA, Australia

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Aluminium

Modernised Kitimat smelter, British Columbia, Canada

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Diamonds & Minerals

Argyle diamonds underground operations, WA, Australia

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Copper & Coal

Employees at Oyu Tolgoi copper underground project, Mongolia

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Portfolio renewal

Bengalla thermal coal operations divested

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Community

Traditional owners consultation, Weipa, Queensland, Australia

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Our people

Aluminium team, Amrun bauxite project, Queensland, Australia

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Jean-Sébastien Jacques Deputy chief executive

Oyu Tolgoi, copper-gold mine, Mongolia

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5 May 2016

Shareholder returns through the cycle

West Angelas iron ore mine, Pilbara, WA, Australia

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Resolutions 1 - 17

Resolution 1: Receipt of 2015 Annual Report

Resolution 2: Approval of the Directors’ Report on Remuneration

Resolution 3: Approval of the Remuneration Report

Resolutions 4-14: Re-election of directors

Resolution 15: Re-appointment of auditors

Resolution 16: Remuneration of auditors

Resolution 17: Special Resolution – strategic resilience to 2035

and beyond

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Resolution 18

Resolution 18: Renewal of off-market and on-market share buy-

back authorities

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5 May 2016

John Varley Remuneration Committee chairman

Shipping bauxite, Weipa, Australia

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Resolutions 2 - 3

Resolution 2: Approval of the Directors’ Report on Remuneration

(UK law requirement)

Resolution 3: Approval of the Remuneration Report

(Australian law requirement)

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Remuneration policy

Diavik Diamond Mine, Northwest Territories, Canada

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Engaging in dialogue with our shareholders

Linking remuneration with strategy

Aligning interests between shareholders and executives

Remuneration outcomes

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5 May 2016

2016 Annual general meeting

Mount Tom Price, Iron Ore, Pilbara, WA, Australia

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for personal use only 2016 annual general meeting · 5/5/2016 · 2016 annual general meeting 5...

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