BHP Group Ltd

The 2021 AGM of BHP Group Ltd was held on Thursday 11 November 2021 at 4.00pm (Melbourne time). 

BHP Notice of Meeting Limited (PDF 1.3MB)

Speeches (PDF 260KB)

 

Presentation (PDF 4.8MB)

 

Results of the AGM (PDF 4.8MB)

 

Replay of AGM speeches by Ken MacKenzie and Mike Henry 

 

BHP Group Plc

The 2021 AGM of BHP Group Plc was held at The QEII Centre, Broad Sanctuary, London SW1P 3EE on Thursday 14 October 2021 at 9.00am (London time). 

BHP Notice of Meeting Plc (PDF 1.3MB)

Speeches (PDF 177KB)

Presentation (PDF 4.3MB)

BHP Group Limited

The 2020 AGM of BHP Group Limited was held on Wednesday 14 October 2020 as a virtual meeting.

Notice of Meeting Limited (PDF 569 kb)

Speeches - Limited (PDF 497 kb)

Presentation - Limited (PDF 2.23 MB)

AGM Results 2020 (PDF 315 kb)

BHP Limited webcast

BHP Group Plc

The 2020 AGM of BHP Group Plc was held at Nova South, 160 Victoria Street, London SW1E 5LB on Thursday 15 October 2020 as a closed meeting.

Notice of Meeting Plc (PDF 655 kb)

2020 Letter to Shareholders (PDF 459 kb)

2020 letter from the Remuneration Committee Chair (PDF 361 kb)

Alternative engagement opportunities

A virtual forum for BHP Group Plc shareholders was held on Wednesday 23 September 2020. The virtual forum was an opportunity to hear from the Chair and CEO as well as the opportunity for shareholders to ask questions via a live text facility.


BHP Group Plc shareholders were also invited to attend the BHP Group Limited AGM virtually on Wednesday 14 October 2020.

BHP Group Limited

The 2019 AGM of BHP Group Limited was held in Sydney on Thursday 7 November 2019.

Notice of Meeting Limited (PDF 555 kb)

Speeches - Limited (PDF 439 kb)

Presentation - Limited (PDF 6.3 MB)

AGM Results 2019 (PDF 368 kb)

Change of Auditor (PDF 118 kb)

BHP Limited webcast

BHP Group Plc

The 2019 AGM of BHP Group Plc was held in London on Thursday 17 October 2019.

Notice of Meeting Plc (PDF 1 MB)

Speeches - Plc (PDF 5.5 MB)

Presentation - Plc (PDF 436 kb)

BHP Plc webcast

2019 Letter to Shareholders (PDF 158 kb)

BHP Billiton Limited

The 2018 AGM of BHP Billiton Limited was held at the Adelaide Entertainment Centre, Corner Port Road and Adam Street, Hindmarsh, Adelaide, South Australia, Australia, on Thursday 8 November 2018 at 10.00am (Adelaide time).

Notice of Meeting Limited (PDF 756 kb)

BHP Billiton Ltd webcast

Speeches - Limited (98 kb)

Presentation - Limited (6 MB)

AGM Results 2018 (PDF 160 kb)

BHP Billiton Plc

The 2018 AGM of BHP Billiton Plc was held at the QEII Centre, Broad Sanctuary, Westminster, London on Wednesday 17 October 2018 at 11.00am (London time).

Notice of Meeting Plc (PDF 696 kb)

BHP Billiton Plc webcast 

Speeches - Plc (PDF 154 kb)

Presentation - Plc (PDF 4 MB)

BHP Billiton Plc

The 2017 AGM of BHP Billiton Limited was held in Melbourne on Thursday, 16 November 2017 at 11.00am (Melbourne time).

Notice of Meeting Limited (1 MB)

Notice of Meeting Limited - addendum (PDF 173 kb)

Invitation to submit questions - Limited (PDF 35 kb)

AGM Results 2017 (PDF 216 kb)

BHP Billiton Limited webcast

Speeches - Limited (PDF 100 kb)

Presentation - Limited (PDF 6.7 MB)

BHP Billiton Limited

The 2017 AGM of BHP Billiton Plc was held in London on Thursday 19 October 2017 at 12.00pm (London time).

Notice of Meeting Plc (PDF 965 kb)

Notice of Meeting Plc - supplementary notice (PDF 170 kb)

Invitation to submit questions - Plc - UK (PDF 52 kb)

Invitation to submit questions - Plc - South Africa  (PDF 55 kb)

BHP Billiton Plc webcast

Speeches - Plc (204 kb)

Presentation - Plc (5 MB)

BHP Billiton Limited

The 2016 AGM of BHP Billiton Limited was held in Brisbane on Thursday, 17 November 2016 at 11.00am (Brisbane time).

Notice of Meeting Limited (959 kb)

Notice of Meeting Limited (interactive) (PDF 727 kb)

Invitation to submit questions - Limited (PDF 144 kb)

AGM Results 2016 (PDF 58 kb)

Speeches - Limited (PDF 55 kb)

Presentation - Limited (PDF 7.6 MB)

BHP Billiton Plc

The 2016 AGM of BHP Billiton Plc was held in London on Thursday, 20 October 2016 at 12.00pm (London time).

Notice of Meeting Plc (PDF 977 kb)

Notice of Meeting Plc (interactive) (PDF 1 MB)

Invitation to submit questions - Plc - UK (PDF 139 kb)

Invitation to submit questions - Plc - South Africa (PDF 128 kb)

Speeches - Plc (PDF 56 kb)

Presentations - Plc (PDF 6.5 MB)

BHP Billiton Limited

The Annual General Meeting of BHP Billiton Limited was held at 10.00am (Perth time) on Thursday, 19 November 2015 at the Perth Convention and Exhibition Centre, Perth, Western Australia.

Notice of Meeting Annual General Meeting BHP Billiton Limited (PDF 560 kb)

Invitation to submit questions - Limited (PDF 30 kb)

Constitution of BHP Billiton Limited (PDF 503 kb)

Articles of BHP Billiton Plc (PDF 610 kb)

Sharing Agreement (PDF 284 kb)

AGM Results 2015 (PDF 158 kb)

Speeches - Limited (PDF 95 kb)

Presentation - Limited (PDF 5 MB)

BHP Billiton Plc

The Annual General Meeting of BHP Billiton Plc was held at 11.00am (London time) on Thursday, 22 October 2015 at QEII Centre, London, UK.

Notice of Meeting Annual General Meeting BHP Billiton Plc (PDF 560 kb)

Invitation to submit questions - Plc - UK (PDF 141 kb)

Invitation to submit questions - Plc - South Africa (PDF 130 kb)

Constitution of BHP Billiton Limited (PDF 503 kb)

Articles of BHP Billiton Plc (PDF 610 kb)

Sharing Agreement (PDF 284 kb)

Speeches - Plc (PDF 77 kb)

Presentation - Plc (PDF 4.7 MB)

The Shareholder Meeting of BHP Billiton Limited was held at the Hyatt Regency Perth, 99 Adelaide Terrace, Perth, on Wednesday, 6 May 2015 at 4.30pm Perth time and the Shareholder Meeting of BHP Billiton Plc was held at The Queen Elizabeth Conference Centre, Broad Sanctuary, Westminster, London, on Wednesday, 6 May 2015 at 9.30am London time.

Demerger to Simplify BHP Billiton (PDF 227 kb)

Demerger of South32 Shareholder Circular (PDF 5.6 MB)

BHP Billiton Limited Notice of General Meeting (PDF 292 kb)

BHP Billiton Plc Notice of General Meeting (PDF 314 kb)

Demerger of South32 Unlocks Shareholder Value Presentation (PDF 1.9 MB)

South32 Limited ASX Information Memorandum (PDF 34.4 MB)

South32 Limited UK Prospectus (PDF 35 MB)

South32 Limited JSE Pre-listing Statement (PDF 35 MB)

South32 Roadshow Presentation (PDF 2.3 MB)

South32 Deed Poll (PDF 984 kb)

Independent Expert's Report (PDF 1.9 MB)

Corporate Sponsored Nominee (CSN) Account Terms and Conditions (PDF 113 kb)

Dealing Service for CSN Participants

Demerger Announcement Webcast Transcript (PDF 358 kb)

General Meeting

Presentation (PDF 3.67 MB)

Speech (PDF 80 kb)

Voting Results (PDF 67 kb)

Letter from the Chairman (PDF 101 kb)

BHP Billiton Limited

The Annual General Meeting of BHP Billiton Limited was held at the Adelaide Entertainment Centre, Corner Port Road and Adam Street, Hindmarsh, South Australia, Australia on Thursday, 20 November 2014 at 10.00am (Adelaide time).

Notice of Meeting Annual General Meeting BHP Billiton Limited (PDF 1.09 MB)

Invitation to submit questions - Limited (PDF 34 kb)

Speeches - Limited (PDF 101 kb)

Presentation - Limited (PDF 3.92 MB)

Results - Limited (PDF 158 kb)

BHP Billiton Plc

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 2014 at 11.00am (London time).

Notice of Annual General Meeting BHP Billiton Plc (PDF 1.07 MB)

Invitation to submit questions - Plc - UK (PDF 45 kb)

Invitation to submit questions - Plc - South Africa (PDF 39 kb)

Speeches - Plc (PDF 92 kb)

Presentation - Plc (PDF 6.28 MB)

Responses to Shareholder Questions (PDF 384 kb)

Responses to Shareholder Questions - Auditor (PDF 4.5 MB)

David Crawford: Section 430 (2B) Companies Act 2006 Statement (PDF 75 kb)

BHP Billiton Limited

The Annual General Meeting of BHP Billiton Limited was held at the Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia, Australia, on Thursday, 21 November 2013 at 9.30am (Perth time).

Notice of Meeting Annual General Meeting BHP Billiton Limited (PDF 401 kb)

BHP Billiton Plc

The Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, UK on Thursday, 24 October 2013 at 11.00am (London time).

Notice of Annual General Meeting BHP Billiton Plc (PDF 466 kb)

Mobile Voting Information (PDF 669 kb)

Speeches - Limited (PDF 91 kb)

Presentation - Limited (PDF 4.4 MB)

Results - Limited (PDF 135 kb)

Questions asked during 2013 Limited AGM (PDF 402 kb)

Speeches - Plc (PDF 77 kb)

Presentation - Plc (PDF 3.5 MB)

Questions asked during 2013 Plc AGM (PDF 408 kb)

Responses to Shareholder Questions (PDF 556 kb)

Responses to Shareholder Questions - Auditor (PDF 3.3 MB)

BHP Billiton Limited

The Annual General Meeting of BHP Billiton Limited was held at the Sydney Convention Centre, Darling Harbour, Sydney, Australia, on Thursday, 29 November 2012 at 10.30am (Sydney time).

Notice of Meeting Annual General Meeting BHP Billiton Limited (PDF 10.1 kb)

Mobile Voting Information (PDF 267 kb)

BHP Billiton Plc

The Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, UK on Thursday, 25 October 2012 at 11.00am (London time).

Notice of Annual General Meeting BHP Billiton Plc (PDF 1.79 MB)

Speeches - Limited (PDF 107 kb)

Presentation - Limited (PDF 4.41 MB)

Results - Limited (PDF 134 kb)

Questions asked during 2012 Limited AGM (191 kb)

Questions asked during 2012 Plc AGM (65 kb)

Speeches - Plc (PDF 148 kb)

Responses to Shareholder Questions (PDF 164 kb)

Responses to Shareholder Questions - Auditor (PDF 2.97 MB)

BHP Billiton Limited

The Annual General Meeting of BHP Billiton Limited was held at the Melbourne Convention and Exhibition Centre, 1 Convention Centre Place, South Wharf, Melbourne, Victoria, on Thursday, 17 November 2011 at 10.30am (Melbourne time).

Notice of Annual General Meeting BHP Billiton Limited (PDF 3.11 MB)

BHP Billiton Plc

The Annual General Meeting of BHP Billiton Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, UK on Thursday, 20 October 2011 at 11.00am (London time).

Notice of Annual General Meeting BHP Billiton Plc (PDF 3.52 MB)

Speeches - Limited (PDF 93.7 kb)

Presentation - Limited (PDF 3.61 MB)

Results - Limited (PDF 127 kb)

Speeches - Plc (PDF 94.7 kb)

Responses to Shareholder Questions (PDF 73 kb)

Responses to Shareholder Questions - Auditor (PDF 53.4 kb)

BHP Billiton Limited

The Annual General Meeting of BHP Billiton Limited was held on 16 November 2010 (10.30am Perth time) at the Perth Convention Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia, Australia.

Notice of Annual General Meeting BHP Billiton Limited (PDF 1.01 MB)

BHP Billiton Plc

The Annual General Meeting of BHP Billiton Plc was held on 21 October 2010 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London, UK.

Notice of Annual General Meeting BHP Billiton Plc (PDF 1.05 MB)

Speeches - Limited (PDF 91 kb)

Presentation - Limited (PDF 3 MB)

Results - Limited (PDF 86 kb)

Speeches - Plc (PDF 72 kb)

Responses to Shareholder Questions (PDF 23 kb)

BHP Billiton Plc Long Term Incentive Plan rules (PDF 104 kb) marked to show the proposed amendments (as those amendments are described in item 14 of Notice of Annual General Meeting 2010).

BHP Billiton Limited Long Term Incentive Plan rules (PDF 104 kb) marked to show the proposed amendments (as those amendments are described in item 14 of Notice of Annual General Meeting 2010).

BHP Billiton Limited's Constitution (PDF 298 kb) marked to show proposed amendments (as those amendments are described in item 16 of Notice of Annual General Meeting 2010).

BHP Billiton Plc's Memorandum and Articles of Association (PDF 433 kb) marked to show proposed amendments (as those amendments are described in item 17 of Notice of Annual General Meeting 2010).

Plain Language Guide (PDF 41 kb) to the proposed rules of the BHP Billiton Long Term Incentive Plans.

BHP Billiton Limited

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.

Notice of Annual General Meeting BHP Billiton Limited (PDF 1.05 MB)

BHP Billiton Plc

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.

Notice of Annual General Meeting BHP Billiton Plc (PDF 1.06 MB)

Speeches - Limited (PDF 104 kb)

Presentation - Limited (PDF 2.4 MB)

Results (PDF 76 kb)

Speeches - Plc (PDF 65 kb)

Responses to Shareholder Questions (PDF 35 kb)

Responses to Shareholder Questions – Auditor (PDF 46 kb)

BHP Billiton Limited

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.

Notice of Annual General Meeting BHP Billiton Limited (PDF 1.54 MB)

BHP Billiton Plc

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.

Notice of Annual General Meeting BHP Billiton Plc (PDF 1.55 MB)

Speeches - Limited (PDF 75 kb)

Presentation - Limited (PDF 1.5 MB)

Speeches - Plc (PDF 74 kb)

Responses to Shareholder Questions (PDF 35 kb)

Results (PDF 86 kb)

BHP Billiton Limited Group Incentive Scheme Rules (PDF 99 kb), marked to show the proposed amendments (as those amendments are described in item 29 of Notice of Annual General Meeting 2008).

BHP Billiton Plc Group Incentive Scheme Rules (PDF 88 kb), marked to show the proposed amendments (as those amendments are described in item 29 of Notice of Annual General Meeting 2008).

BHP Billiton Limited's Constitution (PDF 335 kb), marked to show proposed amendments (as those amendments are described in item 34 of Notices of Annual General Meeting 2008).

BHP Billiton Plc's Articles of Association (PDF 417 kb), marked to show proposed amendments (as those amendments are described in item 33 of Notice of Annual General Meeting 2008).