12th Aug 2015 08:53
Company Secretariat |
12 August 2015
|
To: | Australian Securities Exchange | cc: | New York Stock Exchange |
London Stock Exchange | JSE Limited | ||
Notice of Annual General Meeting Dates
Name of entities | BHP Billiton Limited | BHP Billiton Plc |
ABN 49 004 028 077 | 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).
Rachel Agnew
Company Secretary
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: 171 Collins Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1LH United Kingdom The BHP Billiton Group is headquartered in Australia
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