24th Sep 2008 07:29
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Issued by: |
BHP Billiton Plc |
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Date: |
24 September 2008 |
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To: |
London Stock Exchange JSE Limited |
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For Release: |
Immediately |
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Contact: |
Elizabeth Hobley +44 (0) 20 7802 4054 |
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BHP Billiton Plc - UK Listing Authority Submissions |
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The following documents have today been submitted to the UK Listing Authority:
Annual Report 2008 www.bhpbilliton.com/bbContentRepository/docs/annualReport2008.pdf
Concise Report 2008 www.bhpbilliton.com/bbContentRepository/docs/bhpBillitonConcise2008.pdf
Notice of Annual General Meeting 2008 *www.bhpbilliton.com/bbContentRepository/docs/plc2008NoticeOfMeeting.pdf
Proxy Form (UK Principal Register)
Proxy Form (SA Branch Register)
Sustainability Report 2008www.bhpbilliton.com/bbContentRepository/docs/bhpb_sustainability_2008.pdf
NOTE * An explanation of the proposed amendments to the Articles of Association of BHP Billiton Plc and the Constitution of BHP Billiton Limited is set out in the Appendix to the Notice of Meeting. A copy of each of the Articles of Association of BHP Billiton Plc and the Constitution of BHP Billiton Limited showing the proposed amendments referred to in the Appendix to this Notice of Meeting is available either by contacting the Group's Company Secretariat on 61 (0) 3 9609 3231 or 44 (0) 207 802 4054 or at www.bhpbilliton.com.
These documents 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
The documents (with the exception of the proxy forms) may also be accessed via BHP Billiton's website: www.bhpbilliton.com or using the web links above.
Related Shares:
BHP Group