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Notice of EGM

12th May 2005 13:48

BHP Billiton PLC12 May 2005 BHP BILLITON PLC - EXTRAORDINARY GENERAL MEETING Copies of a Notice of an Extraordinary General Meeting of BHP Billiton Plc andforms of proxy have been submitted to the UK Listing Authority and will shortlybe available for inspection at the UK Listing Authority's Document ViewingFacility, situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone no. +44 (0)20 7066 1000 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 This information is provided by RNS The company news service from the London Stock Exchange

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