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Notice of Dividend Dates and AGM Dates

28th Jun 2013 07:00

RNS Number : 0823I
BHP Billiton PLC
28 June 2013
 



 

Company Secretariat

28 June 2013

 

 

 

 

 

 

 

 

To:

Australian Securities Exchange

cc:

New York Stock Exchange

London Stock Exchange

JSE Limited

Notice of Dividend and AGM Dates

 

Name of entities

BHP Billiton Limited

BHP Billiton Plc

ABN 49 004 028 077

REG NO 3196209

 

The proposed dates (1) for the 2013 Final Dividend and 2013 Annual General Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:

 

2013 Final Dividend

 

Preliminary Results Announcement and Dividend Declaration

20 August 2013

Last day to trade on JSE Limited and currency conversion into rand

30 August 2013

Ex-Dividend Date (Australian & Johannesburg stock exchanges)

2 September 2013

Ex-Dividend Date (London & New York stock exchanges (2))

4 September 2013

Record Date (including currency conversion and currency election dates, except for rand)

6 September 2013

Payment Date

25 September 2013

 

Please note that BHP Billiton Plc shareholders registered on the South African section of the register will not be able to dematerialise or rematerialise their shareholdings between the dates of 2 and 6 September 2013 (inclusive), nor will transfers between the UK register and the South African register be permitted, between the dates of 30 August and 6 September 2013 (inclusive).

 

2013 Annual General Meetings (AGM)

 

The 2013 AGM of BHP Billiton Plc will be held in London on Thursday, 24 October 2013 at 11.00am.

 

The 2013 AGM of BHP Billiton Limited will be held in Perth on Thursday, 21 November 2013 at 9.30am.

 

 

 

Jane McAloon

Group Company Secretary

 

 

(1) Dates are subject to change

(2) BHP Billiton Limited and BHP Billiton Plc shares are listed on the NYSE in the form of American Depositary Receipts (ADRs).

 

BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209Registered in Australia Registered in England and WalesRegistered Office: 180 Lonsdale Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1BH United Kingdom The BHP Billiton Group is headquartered in Australia

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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