Shareholder Meetings
BHP Billiton Ltd/BHP Billiton Plc Annual General Meetings
26 May 2009
The proposed dates1 for the 2009 Annual General Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:
29 October 2009: BHP Billiton Plc AGM - London (11.00am BST)
26 November 2009: BHP Billiton Ltd AGM - Brisbane (10.30am AEST)
1 Dates subject to change.
Calendar
24 September 2008
The Annual General Meeting of BHP Billiton Limited was held at the Melbourne Park Function Centre, Entrance D off Olympic Boulevard (formerly Swan Street), Melbourne, Australia on Thursday, 27 November 2008 at 10.30 am.
The Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London UK on Thursday, 23 October 2008.
Speeches - Limited (PDF 75KB)
Presentation - Limited (PDF 1.5MB)
BHP Billiton Ltd AGM Archived Webcast
BHP Billiton Plc AGM Archived Webcast
Speeches - Plc (PDF 74KB)
Responses to Questions - Ltd (PDF 35KB)
Results (PDF 86KB)
Invitation to submit question – Ltd (PDF 175KB)
Invitation to submit question – Plc (Principal Register) (PDF 163KB)
Invitation to submit question – Plc (SA Branch Register) (PDF 52KB)
Notice of Meeting BHP Billiton Plc – London (PDF 1.5 MB)
Notice of Meeting BHP Billiton Limited – Melbourne (PDF 433KB)
BHP Billiton Limited Group Incentive Scheme Rules, marked to show the proposed amendments (as those amendments are described in item 29 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
BHP Billiton Plc Group Incentive Scheme Rules, marked to show the proposed amendments (as those amendments are described in item 29 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
BHP Billiton Limited's Constitution, marked to show proposed amendments (as those amendments are described in item 34 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
BHP Billiton Plc's Articles of Association, marked to show proposed amendments (as those amendments are described in item 33 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
BHP Billiton Ltd/BHP Billiton Plc Annual General Meetings
26 September 2007
The 2007 Annual General Meeting of BHP Billiton Limited was held at the Adelaide Hilton Centre, 233 Victoria Square, Adelaide, South Australia, on Wednesday 28 November 2007.
The 2007 Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, on Thursday 25 October 2007.
Presentation - Limited (PDF 2.1MB)
Speeches - Limited (PDF 93KB)
BHP Billiton Ltd AGM Archived Webcast
BHP Billiton Plc AGM Archived Webcast
Speeches - Plc (PDF 79KB)
Responses to Questions - Ltd (PDF 40KB)
Responses to Questions - Plc (PDF 87KB)
Invitation to submit question – Ltd (PDF 167KB)
Invitation to submit question – Plc (Principal Register) (PDF 163KB)
Invitation to submit question – Plc (SA Branch Register) (PDF 164KB)
Notice of Meeting BHP Billiton Plc - London (PDF 431KB)
Notice of Meeting BHP Billiton Limited - Adelaide (PDF 433KB)
Results (PDF 242KB)
BHP Billiton Ltd/BHP Billiton Plc Annual General Meetings
25 September 2006
The 2006 Annual General Meeting of BHP Billiton Limited was held at the Brisbane Convention and Exhibition Centre, Plaza Ballroom, cnr Merivale and Glenelg Streets, South Bank, Brisbane, Queensland, Australia, on Wednesday 29 November 2006.
The 2006 Annual General Meeting of BHP Billiton Plc was held at the Royal Horticultural Halls, Lindley Hall, Elverton Street, 80 Vincent Square, London, UK, on Thursday 26 October 2006.
BHP Billiton Limited Presentation (PDF 2.1MB)
Chairman's and CEO's Address - Ltd (PDF 83KB)
BHP Billiton Limited AGM Archived Webcast
BHP Billiton Plc AGM Archived Webcast
Chairman's and CEO's Address - Plc (PDF 201Kb)
Invitation to submit question – Ltd (PDF 248KB)
Invitation to submit question – Plc ( Principal Register) (PDF 42 KB)
Invitation to submit question – Plc (SA Branch Register) (PDF 38 KB)
Notice of Meeting BHP Billiton Plc - London (PDF 782KB)
Notice of Meeting BHP Billiton Limited - Brisbane (PDF 438KB)
Responses to Questions - Plc (PDF 104KB)
Responses to Questions - Limited (PDF 87KB)
Results (PDF 251KB)
BHP Billiton Ltd/BHP Billiton Plc Annual General Meetings
19 September 2005
The 2005 Annual General Meeting of BHP Billiton Limited was held at the Perth Convention Exhibition Centre, Perth, Western Australia, on Friday, 25 November 2005.
The 2005 Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London on Thursday, 20 October 2005.
BHP Billiton Limited AGM Archived Webcast
BHP Billiton Plc AGM Archived Webcast
Chairman's and CEO's address - Ltd (PDF 181KB)
Chairman's and CEO's Address - Plc (PDF 59KB)
Invitation to submit questions - Ltd (PDF 34KB)
Invitation to submit questions - Plc (SA Branch Register) (PDF 139KB)
Invitation to submit questions - Plc (UK Principal Register) (PDF 195KB)
Notice of Meeting BHP Billiton Limited - Perth (PDF 196KB)
Notice of Meeting BHP Billiton Plc - London (PDF 280KB)
Responses to questions (PDF 118KB)
Results (PDF 46KB)
BHP Billiton Plc Extraordinary General Meeting
13 June 2005
An Extraordinary General Meeting of BHP Billiton Plc was held at the King Edward Hall, Merrill Lynch Financial Centre, 2 King Edward Street, London EC1A 1HQ on Monday 13 June 2005.
Chairman's Address (PDF 144KB)
Chairman's Letter and Notice of Extraordinary General Meeting (PDF 449KB)
Results (PDF 115KB)
BHP Billiton Ltd/BHP Billiton Plc Annual General Meetings
22 October 2004
The 2004 Annual General Meeting of BHP Billiton Limited was held at the Sydney Convention and Exhibition Centre, Darling Harbour, Sydney, on Friday, 22 October.
The 2004 Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London on Thursday, 25 November 2004.
Plc Archived Webcast
Plc Speeches Limited Archived Audiocast
Limited SpeechesNotice of Meeting BHP Billiton Limited - Sydney (PDF 140KB)
Notice of Meeting BHP Billiton Plc - London (PDF 109KB)Invitation to submit questions - Ltd (PDF 104KB)
Invitation to submit questions - Plc (UK Principal Register) (PDF 69KB)
Invitation to submit questions - Plc (SA Branch Register) (PDF69KB)
Responses to questions (PDF 92KB)Results
BHP Billiton Ltd/BHP Billiton Plc Annual General Meetings
13 November 2003
The Annual General Meeting of BHP Billiton Limited was held at the Arts Centre, Concert Hall, 100 St Kilda Road, Melbourne, on 13 November 2003. The Annual General Meeting of BHP Billiton Plc was held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, on Friday 24 October 2003.
Limited Address (PDF 564KB)
Limited Webcast
Notice of Meeting BHP Billiton Limited - Melbourne (PDF 76KB)
Notice of Meeting BHP Billiton Plc - London (PDF 74KB)
Plc Presentation (PDF 1.4MB)
Results (PDF 450KB)
