Shareholder Meetings
BHP Billiton Ltd / BHP Billiton Plc Annual General Meetings 2009
The Annual General Meeting of BHP Billiton Limited was held on 26 November 2009 (10.30am Brisbane time) at the Brisbane Convention and Exhibition Centre, corner of Merivale and Glenelg Streets, Southbank, Brisbane, Australia.
The Annual General Meeting of BHP Billiton Plc was held on 29 October 2009 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, UK.
Speeches - Limited (PDF 104KB)
Presentation - Limited (PDF 2.4MB)
BHP Billiton Ltd AGM Archived Webcast
Results (PDF 76kb)
Speeches - Plc (PDF 65KB)
BHP Billiton Plc AGM Archived Webcast
Responses to written questions - Ltd (PDF 35KB)
Written responses to Auditor questions (PDF 46KB)
Notice of Meeting BHP Billiton Ltd - Brisbane (PDF 1MB)
Notice of Meeting BHP Billiton Plc - London (PDF 1MB)
BHP Billiton Ltd / BHP Billiton Plc Annual General Meetings 2008
The Annual General Meeting of BHP Billiton Limited was held at the Melbourne Park Function Centre, Entrance D off Olympic Boulevard (formerly Swan Street), Melbourne, Australia on Thursday, 27 November 2008.
The Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London UK on Thursday, 23 October 2008.
Speeches - Limited (PDF 75KB)
Presentation - Limited (PDF 1.5MB)
BHP Billiton Ltd AGM Archived Webcast
BHP Billiton Plc AGM Archived Webcast
Speeches - Plc (PDF 74KB)
Responses to Questions - Ltd (PDF 35KB)
Results (PDF 86KB)
Invitation to submit question – Ltd (PDF 175KB)
Invitation to submit question – Plc (Principal Register) (PDF 163KB)
Invitation to submit question – Plc (SA Branch Register) (PDF 52KB)
Notice of Meeting BHP Billiton Plc – London (PDF 1.5 MB)
Notice of Meeting BHP Billiton Limited – Melbourne (PDF 433KB)
BHP Billiton Limited Group Incentive Scheme Rules, marked to show the proposed amendments (as those amendments are described in item 29 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
BHP Billiton Plc Group Incentive Scheme Rules, marked to show the proposed amendments (as those amendments are described in item 29 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
BHP Billiton Limited's Constitution, marked to show proposed amendments (as those amendments are described in item 34 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
BHP Billiton Plc's Articles of Association, marked to show proposed amendments (as those amendments are described in item 33 of BHP Billiton Limited's and BHP Billiton Plc's Notices of Annual General Meeting 2008)
Please click on following link to view the live webcast on 26 November from 10.30am Brisbane time.
