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AGM Resolutions

25th Nov 2005 16:08

BHP Billiton PLC25 November 2005 Issued by: BHP Billiton Plc To: London Stock Exchange Date: 25 November 2005 For Release: Immediately Contact: Jamin Lawton +44 (0)20 7802 4108 BHP BILLITON PLC - RESOLUTIONS OF ANNUAL GENERAL MEETING Copies of the resolutions considered at the AGM of BHP Billiton Plc held on 20October 2005, and passed at the closure of the poll today have been submitted tothe UK Listing Authority, will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone no. +44 (0)20 7066 1000 BHP Billiton Limited ABN 49 004 028 077 Registered in Australia Registered Office: 180 Lonsdale Street Melbourne Victoria 3000Telephone +61 1300 55 4757 Facsimile +61 3 9609 3015 BHP Billiton Plc Registration number 3196209Registered in England and WalesRegistered Office: Neathouse Place, London SW1V 1BH United KingdomTelephone +44 20 7802 4000 Facsimile +44 20 7802 4111 The BHP Billiton Group is headquartered in Australia This information is provided by RNS The company news service from the London Stock Exchange

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