Dated 21 December 1995 As amended by an Agreement dated 2 April1998 pursuant to Special Resolutions passed on 13 February 1998 and 16 February 1998 As amended pursuant to Special Resolutions dated 14 April 2005 and 29 April 2005 RIO TINTO LIMITED and...DLC Merger Sharing Agreement • June 27th, 2005 • Rio Tinto PLC • Metal mining
MEMORANDUM RELATING TO AGREEMENT DATED 19 JUNE 2002 BETWEEN RIO TINTO LONDON LIMITED AND MR GUY ROBERT ELLIOTT (“THE DIRECTOR”) AND TO BE ANNEXED HERETORemuneration Agreement • June 27th, 2005 • Rio Tinto PLC • Metal mining
The Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.
MEMORANDUM RELATING TO AGREEMENT DATED 30 MARCH 2004 BETWEEN RIO TINTO LIMITED AND MR RICHARD LEIGH CLIFFORD (“THE DIRECTOR”) AND TO BE ANNEXED HERETORemuneration Agreement • June 27th, 2005 • Rio Tinto PLC • Metal mining
The Remuneration Committee of the Board, consisting solely of non-executive directors, is responsible for the introduction and operation of executive directors’ bonus arrangements.
THIS AGREEMENT is made on 30 March 2004 BETWEENDirector Agreement • June 27th, 2005 • Rio Tinto PLC • Metal mining • Victoria
