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Meetings

BHP Annual General Meetings 2020

Limited

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

Notice of Meeting - Limited

Webcast

Speeches - Limited (PDF 510 kb)

Presentation - Limited (PDF 2.3 MB)

AGM Results 2020

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

2020 Letter to Shareholders (PDF 470 KB)

2020 letter from the Remuneration Committee Chair (PDF 370 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 virtual forum replay

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

 

BHP Annual General Meetings 2019

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 Annual General Meetings 2018

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 Annual General Meetings 2017

BHP Billiton Limited 

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 Plc

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 Annual General Meetings 2016

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 Annual General Meetings 2015

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)

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)

Shareholders may receive a hard copy of the above mentioned Group reports free of charge on request, within a reasonable time period, by telephoning: BHP Billiton’s Share Registrars and Transfer Offices on 1300 656 780 (within Australia); (44 844) 472 7001 (within the UK); (27 11) 373 0033 (within South Africa); the Citibank Shareholder Services (1 781) 575 4555 (outside US) 1 877 248 4237 (1 877 CITIADR) (toll free within US).

BHP Billiton Shareholder Meetings

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.

General Meeting

BHP Billiton Annual General Meetings 2014

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).

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).

BHP Billiton Annual General Meetings 2013

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).

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).

BHP Billiton Annual General Meetings 2012

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).

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). 

BHP Billiton Annual General Meetings 2011

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).

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).

BHP Billiton Annual General Meetings 2010

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.

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.

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 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.

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.

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).

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