AGM 2008

The annual general meeting of Rio Tinto plc was held at 11.00 am on Thursday, 17 April 2008 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1.

The annual general meeting of Rio Tinto Limited was held at 9.30am on Thursday, 24 April 2008 in the Ballroom Le Grand, Level 2, Sofitel Brisbane, 249 Turbot Street, Brisbane, Queensland.

The documents below are important, and relate to these meetings.

View the slides and transcript of the presentations made by our chairman and chief executive.

Rio Tinto Limited AGM, Brisbane 24 April 2008, chairman and chief executive speeches [PDF: 93 KB]

PR638g_Results of Voting at 2008 Annual General Meetings of Rio Tinto plc and Rio Tinto Limited [PDF: 98 KB]

PR637g_Rio Tinto Limited AGM press release [PDF: 71 KB]

PR635g_Rio Tinto plc AGM media release [PDF: 77 KB]

PR636g_Rio Tinto plc results of voting at 2008 annual general meeting [PDF: 72 KB]

Rio Tinto plc AGM, London 17 April 2008, chairman and chief executive presentation script [PDF: 230 KB]

Rio Tinto plc AGM, London 17 April 2008, presentation slides [PDF: 1015 KB]

Rio Tinto plc and Rio Tinto Limited results of voting at 2008 annual general meeting [PDF: 39 KB]

Rio Tinto plc 2008 Notice of annual general meeting [PDF: 1.28 MB]

Rio Tinto Limited 2008 Notice of annual general meeting [PDF: 291 KB]

2007 Annual report [PDF: 8.08 MB]

2007 Summary financial statements [PDF: 599 KB]

2007 Full financial statements [PDF: 1014 KB]

Rio Tinto plc Articles of Association for inspection, clean version including amendments proposed by resolutions 15 and 16 of the Rio Tinto plc notice of meeting [PDF: 484 KB]

Rio Tinto plc Articles of Association for inspection, marked to show the amendments proposed by resolutions 15 and 16 of the Rio Tinto plc notice of meeting [PDF: 506 KB]

Rio Tinto Limited Constitution for inspection, clean version including amendments proposed by resolution 13 of the Rio Tinto Limited notice of meeting [PDF: 396 KB]

Rio Tinto Limited Constitution for inspection, marked to show the amendments proposed by resolution 13 of the Rio Tinto Limited notice of meeting [PDF: 404 KB]

Rio Tinto Limited and THA Buy-back agreement 2008 [PDF: 172 KB]

Rio Tinto plc UK purchase agreement proposed by resolution 14 of the Rio Tinto plc notice of meeting [PDF: 41 KB]

Share price

£PLC 31.48 -0.36
A$LTD 71.46 -1.38
$ADR PLC 211.90 0.00

20 minute delayed share price

Investor contacts

Investor relations teams in Melbourne and London