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BHP Group Limited — AGM Information 2015
Aug 11, 2015
14787_rns_2015-08-11_7a9a4e04-ee13-4232-a983-e99e7afc6d2b.pdf
AGM Information
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Company Secretariat
12 August 2015
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BHP Billiton Limited BHP Billiton Plc 171 Collins Street Neathouse Place Melbourne Victoria 3000 Australia London SW1V 1LH UK GPO BOX 86 Tel +44 20 7802 4000 Melbourne Victoria 3001 Australia Fax + 44 20 7802 4111 Tel +61 1300 55 47 57 Fax +61 3 9609 3015 bhpbilliton.com bhpbilliton.com
To: Australian Securities Exchange London Stock Exchange
cc: New York Stock Exchange JSE Limited
Notice of Annual General Meeting Dates
| Name of entities | BHP Billiton LimitedABN 49 004 028 077 | BHP Billiton Plc |
|---|---|---|
| REG NO 3196209 |
The proposed dates for the 2015 Annual General Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:
2015 Annual General Meetings (AGM)
The 2015 AGM of BHP Billiton Plc will be held in London on Thursday, 22 October 2015 at 11.00am (London time).
The 2015 AGM of BHP Billiton Limited will be held in Perth on Thursday, 19 November 2015 at 10.00am (Perth time).
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Rachel Agnew
Company Secretary
BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 171 Collins Street Melbourne Victoria 3000
BHP Billiton Plc Registration number 3196209 Registered in England and Wales Registered Office: Neathouse Place, London SW1V 1LH United Kingdom
The BHP Billiton Group is headquartered in Australia