http://riotinto.msgfocus.com/q/13Vwu6iSaivusV4yZMw6G/wv Follow us http://riotinto.msgfocus.com/c/15z2zCic9CUYXJXEzauRUKyT 8 May 2014 Results of voting at 2014 annual general meetings of Rio Tinto plc and Rio Tinto Limited Download pdf here http://riotinto.msgfocus.com/c/15z2BF1YxzvCoT3o6fP21oQm The annual general meetings of Rio Tinto plc and Rio Tinto Limited were held on 15 April 2014 and 8 May 2014 respectively.

All resolutions were passed by poll and the results are set out in the attached. About Rio Tinto Rio Tinto is a leading international mining group headquartered in the UK, combining Rio Tinto plc, a London and New York Stock Exchange listed company, and Rio Tinto Limited, which is listed on the Australian Securities Exchange. Rio Tintos business is finding, mining, and processing mineral resources.

Major products are aluminium, copper, diamonds, thermal and metallurgical coal, uranium, gold, industrial minerals (borax, titanium dioxide and salt) and iron ore.

Activities span the world and are strongly represented in Australia and North America with significant businesses in Asia, Europe, Africa and South America. Contacts: Media Relations, EMEA / Americas Illtud Harri Office: +44 (0) 20 7781 1152 Mobile: +44 (0) 7920 503 600 David Outhwaite Office: +44 (0) 20 7781 1623 Mobile: +44 (0) 7787 597 493 Media Relations, Australia / Asia Bruce Tobin Office: +61 (0) 3 9283 3612 Mobile: +61 (0) 419 103 454 Matthew Klar Office: +61 (0) 7 3625 4244 Mobile: +61 (0) 457 525 578 Media Relations, Canada Bryan Tucker Office: +1 (0) 514 848 8151 Mobile: +1 (0) 514 825 8319 Investor Relations, London Mark Shannon Office: +44 (0) 20 7781 1178 Mobile: +44 (0) 7917 576 597 David Ovington Office: +44 (0) 20 7781 2051 Mobile: +44 (0) 7920 010 978 Grant Donald Office: +44 (0) 20 7781 1262 Mobile: +44 (0) 7920 587 805 Investor Relations, Australia Christopher Maitland Office +61 (0) 3 9283 3063 Mobile +61 (0) 459 800 131 Rachel Storrs Office: +61 (0) 3 9283 3628 Mobile: +61 (0) 417 401 018 Galina Rogova Office: +852 2839 9208 Mobile: +852 6978 3011 Further information: If you have been forwarded this email, you may wish to signup for our media releases http://riotinto.msgfocus.com/c/15z2DHLKVw6fQ297Dl9c837P directly. Website: www.riotinto.com http://riotinto.msgfocus.com/c/15z2FKvxjsGThbeRaqtmeHpi If you have problems viewing images in Outlook, please add us to your safe list http://riotinto.msgfocus.com/c/15z2HNfjHphwIkkAHvNwllGL LEGAL INFORMATION - Copyright © 2014 Rio Tinto.

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