Resolutions of AGM

27th Nov 2008 17:23



Issued by:	BHP Billiton Plc
Date:	27 November 2008
To:	London Stock Exchange
For Release:	Immediately
Contact:	Elizabeth Hobley +44 (0) 20 7802 4054
BHP Billiton Plc - Resolutions of Annual General Meeting

Copies of the resolutions considered at the Annual General Meeting of BHP Billiton Plc on 23 October 2008 and passed at the closure of the poll today have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, situated at:

Financial Services Authority

25 The North Colonnade Canary Wharf

London E14 5HS

Telephone no: +44 (0)20 7066 1000

ENDMSCILFLDLALDFIT

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