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BHPBill - AGM update & interim dividend dates
The 2016 AGM of BHPBill will be held in London on Thursday, 20 October 2016 as previously announced. The starting time has been revised to 12 noon (London time). Prior to the BHPBill AGM, a Shareholder Information Session will be held at the QEII Centre from 10.30am to 11.30am.
The 2016 AGM of BHP Billiton Ltd. will be held in Brisbane on Thursday, 17 November 2016 as previously announced. The starting time has been revised to 11.00am (Brisbane time). Prior to the BHP Billiton Ltd. AGM, a Shareholder Information Session will be held at the Brisbane Convention and Exhibition Centre from 9.30am to 10.30am.
The purpose of the Shareholder Information Sessions, which will be led by the Chief Executive Officer (supported by some of the Company’s other senior executives), is to provide shareholders with an opportunity to discuss issues in greater detail with senior executives. A short presentation will be made by the senior executives on community issues, developments with Samarco and climate change, followed by a shareholder Q&A session.
2017 Interim Dividend
The proposed dates for the 2017 Interim Dividend of BHP Billiton Ltd. and BHPBill are as follows:
- Half Yearly Results Announcement and Dividend Determination : 21 February 2017
- Currency conversion into Rand : 3 March 2017
- Last day to trade cum dividend on JSE Ltd. : 7 March 2017
- Ex-Dividend Date (New York and Johannesburg stock exchanges) : 8 March 2017
- Ex-Dividend Date (Australian & London stock exchange) : 9 March 2017
- Record Date (including currency conversion and currency election date for Australian & London stock exchanges): 10 March 2017
- Payment Date : 28 March 2017
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BHPBill - board changes
BHPBill Chairman, Jac Nasser, announced that John Schubert will retire from the Board at the conclusion of the BHP Billiton Ltd. Annual General Meeting in November 2016. Dr Schubert will step down as Chairman of the Sustainability Committee with effect from 22 September 2016 but will remain a member of the Sustainability Committee until his retirement.
Malcolm Brinded has been appointed as the Chairman of the Sustainability Committee with effect from 22 September 2016. Mr Brinded has been a Non- executive Director of BHPBill since April 2014.
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BHPBill - Annual Financial Report 2016
The following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
- Annual Report 2016: www.bhpbilliton.com/~/media/bhp/documents/investors/annual- reports/2016/bhpbillitonannualreport2016.pdf
- Sustainability Report 2016: www.bhpbilliton.com/~/media/bhp/documents/investors/annual- reports/2016/bhpbillitonsustainabilityreport2016.pdf
- Form 20-F: www.bhpbilliton.com/~/media/bhp/documents/investors/annual- reports/2016/bhpbillitonform20f2016.pdf
- Notice of Annual General Meeting 2016 - BHP Billiton Plc: www.bhpbilliton.com/~/media/bhp/documents/investors/annual- reports/2016/bhpbillitonnoticeofmeetingplc2016.pdf
- Proxy Form (UK Principal Register)
- Proxy Form (South Africa Branch Register)
The documents (with the exception of the Proxy Forms) may also be accessed via BHPBill’s website - www.bhpbilliton.com - or using the web links above.
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BHP Billiton - dividend currency exchange rates
On 16 August 2016, the Board of BHP Billiton determined to pay a final dividend of 14 US cents per share for the year ended 30 June 2016. Included in the announcement of the final dividend determination on 16 August 2016 was the advice that the currency conversion for Australian cents, British pence and New Zealand cents would be based on the foreign currency exchange rates on the Record Date, 2 September 2016, and for South African cents one week before the Record Date on the JSE Limited, which was 26 August 2016(1). The following table sets out the currency exchange rates applicable for the dividend:
Dividend 14 US cents per share
- Australian cents: exchange rate 0.755900 : dividend 18.520968
- British pence: exchange rate1.325700: dividend 10.560459
- New Zealand cents : exchange rate 0.728578 : dividend 19.215513
- South African cents(1): exchange rate14.18100 : dividend 198.534000
The dividend will be paid on 20 September 2016.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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