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2021 Notice of annual general meeting The annual general meeting of Rio Tinto plc will be held at 11:00am on Friday, 9 April 2021 at 6 St James's Square, London, SW1Y 4AD. Due to the UK government restrictions on public gatherings to contain the COVID-19 pandemic, and mindful of public health concerns, shareholders will not be permitted to attend the annual general meeting in person. Shareholders can instead participate in the annual general meeting virtually via a live webcast, where they will be able to vote and ask questions. Details of how to attend virtually can b...

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you... | March 5, 2021

UK Mortgages Ltd - Notice of EGM Relating to Proposed Tender Offers PR Newswire London, February 26 THE INFORMATION IN THIS ANNOUNCEMENT IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION (IN WHOLE OR IN PART) DIRECTLY OR INDIRECTLY IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION. THIS ANNOUNCEMENT DOES NOT CONSTITUTE A TAKEOVER OFFER OR AN OFFER OF SECURITIES. Capitalised terms used in this Announcement, unless otherwise defined, have the same meanings as set out in the Circular. 26 February 2021 (a clos...

Disablement of CREST in respect of Signature Shares 6:00 p.m. on D+1 Business Day Suspension of dealings in Signature Shares by 7:30 a.m. on D+2 Business Days Effective Date of the Scheme D+2 Business Days by 7:30 a.m. on D+3 Business Days Latest date for despatch of cheques and crediting of CREST accounts for cash consideration due under the Scheme within 14 days of the Effective Date Long Stop Date 5 November 2021 (1)  The dates and times given are indicative only and are based on current expectations and are subject to change (including as a result of changes to the regulatory time...

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional bod...