19 Feb 2026 07:00
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Notice to ASX/LSE

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2026 Annual General Meeting dates
19 February 2026
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Set out below are the 2026 Annual General Meeting dates and related deadlines.
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2 March 2026 | Closing date for receipt of nominations for candidates, other than those recommended by the board, to be elected as directors at the 2026 Annual General Meetings |
6 May 2026 | Rio Tinto Limited and Rio Tinto plc Annual General Meetings |
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Further details on the arrangements for the meetings are available on our website at riotinto.com/agm.
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Β Contacts
Please direct all enquiries to media.enquiries@riotinto.com
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Media Relations,United KingdomΒ Matthew KlarΒ M +44 7796 630 637Β Β David Outhwaite M +44 7787 597 493 Β Β Β | Media Relations,AustraliaΒ Matt Chambers M +61 433 525 739 Β Alyesha AndersonMΒ +61 434 868 118 Β Rachel Pupazzoni M +61 438 875 469 Β Bruce Tobin M +61 419 103 454 Β Β Β Β | Media Relations,CanadaΒ Simon Letendre M +1 514 796 4973 Β Malika Cherry M +1 418 592 7293 Β Vanessa Damha M +1 514 715 2152 Β Β Media Relations,US & Latin AmericaΒ Jesse RiseboroughΒ M +1 202 394 9480Β Β |
Investor Relations,United KingdomΒ Rachel ArellanoM +44 7584 609 644 Β David Ovington M +44 7920 010 978 Β Laura BrooksΒ Β M +44 7826 942 797Β Β Weiwei HuΒ Β M +44 7825 907 230 Β Β Β | Investor Relations,AustraliaΒ Tom Gallop M +61 439 353 948 Β Eddie Gan-OchΒ M +61 477 599 714 | Β Β |
Rio Tinto plcΒ 6 St James's Square London SW1Y 4AD United Kingdom T +44 20 7781 2000 Β Registered in England No. 719885 Β Β Β | Rio Tinto LimitedΒ Level 43, 120 Collins Street Melbourne 3000 Australia T +61 3 9283 3333 Β Registered in Australia ABN 96 004 458 404 |
This announcement is authorised for release to the market by Andy Hodges, Rio Tinto's Group Company Secretary.
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riotinto.com
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