|
|
BHP - notice of dividend currency SA exchange rate
On 18 August 2020, the Board of BHP determined to pay a final dividend of 55 US cents per share for the year ended 30 June 2020.
The currency exchange rate applicable for the dividend payable in South African cents to shareholders on the BHP Group Plc branch register is based on the exchange rate on 28 August 2020 and is set out below:
Dividend 55 US cents per share
South African cents exchange rate : 16.84200
Dividend per ordinary share in local currency : 926.31000
The exchange rates applicable to the BHP dividend being paid in other currencies will be based on the foreign currency exchange rates on the Dividend Reinvestment Election Plan Date, being 8 September 2020, and will be announced to the market.
BHP Group Plc shareholders registered on the South African section of the register will not be able to dematerialise or rematerialise their shareholdings between the dates of 2 September 2020 and 4 September 2020, both dates inclusive, nor will transfers between the UK register and the South African register be permitted between the dates of 28 August 2020 and 4 September 2020, both dates inclusive.
The dividend will be paid on 22 September 2020.
|
|
Click here for original article
|
| |
BHP- results presentation : 30 June 2020
The following document has today been submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- BHP Results Presentation Year Ended 30 June 2020
The document may also be accessed via BHP’s website - bhp.com
The webcast for this presentation can be accessed at: https://edge.media-server.com/mmc/p/ikp9ci33
|
|
Click here for original article
|
| |
BHP - resolutions under section 249N
In accordance with ASX Listing Rule 3.17A, the wording of three proposed resolutions that have been requisitioned under section 249N of the Corporations Act for consideration at the Annual General Meeting of BHP Group Ltd., to be held virtually on 14 October 2020, is set out in Attachment A.
The proposed resolutions have been requisitioned by shareholders of BHP Group Ltd. representing approximately 0.01% of the shares on issue in BHP Group Ltd. (and approximately 0.006% of the shares on issue in the combined BHP Group).
The BHP Group Ltd. Notice of Annual General Meeting will be published in September, and will include the requisitioned resolutions and the requisitioning shareholders’ statements of support as well as the Board’s response and voting recommendations. Consistent with the BHP Dual Listed Company framework, the proposed resolutions will also be included on the BHP Group Plc Annual General Meeting agenda.
|
|
Click here for original article
|
| |
BHP - final dividend and AGM dates
The proposed dates for the 2020 Final Dividend of BHP Group Ltd. and BHP Group Plc are set out below. BHP’s Dividend Reinvestment Plan (DRP) will operate in respect of the FY2020 Final Dividend. Full terms and conditions of the DRP and details about how to participate can be found at bhp.com.
2020 Final Dividend
Preliminary Results Announcement and Dividend Determination 18 August 2020
Announcement of currency conversion into RAND 28 August 2020
Last day to trade cum dividend on JSE 1 September 2020
Ex-Dividend Date (JSE) 2 September 2020
Ex-Dividend Date (ASX, LSE and NYSE) 3 September 2020
Record Date 4 September 2020
DRP and Currency Election date (including announcement of currency conversion for ASX and LSE) 8 September 2020
Payment Date 22 September 2020
DRP Allocation Date (ASX and LSE) within ten business days after the payment date 6 October 2020
DRP Allocation Date (JSE), subject to the purchase of shares by the Transfer Secretaries in the open market, CSDP accounts credited/updated on or about 7 October 2020
BHP Group Plc shareholders registered on the South African section of the register will not be able to dematerialise or rematerialise their shareholdings between the dates of 2 September 2020 and 4 September 2020 (inclusive), and transfers between the UK register and the South African register will not be permitted between the dates of 28 August 2020 and 4 September 2020 (inclusive).
Any eligible shareholder who wishes to participate in the DRP, or to vary a participation election should do so in accordance with the timetable above, or, in the case of shareholdings on the South African branch register of BHP Group Plc, in accordance with the instructions of your CSDP. The DRP Allocation Price will be calculated in each jurisdiction as an average of the price paid for each share actually purchased to satisfy DRP elections. The Allocation Price applicable to each stock exchange will made available at bhp.com/DRP.
2020 Annual General Meetings (AGM)
BHP Group Ltd.
The 2020 AGM of BHP Group Ltd. will be held on Wednesday 14 October 2020 at 5pm (Melbourne time) as a virtual meeting. In line with temporary amendments to the Australian requirements governing how AGMs may be held, there will be no physical meeting for shareholders to attend. BHP Group Ltd. shareholders will be able to attend, vote and ask questions via technology in real time.
In addition, a BHP Live event will be held on Wednesday 7 October 2020 at 12pm (Melbourne time), where the Board Chair and the CEO will address shareholders’ questions.
BHP Group Plc The 2020 AGM of BHP Group Plc will be held in London on Thursday 15 October 2020 at 9.30am (London time). BHP is closely monitoring the ongoing impact of the COVID-19 pandemic, and developments in UK regulation in relation to how AGMs may be held during this period.
In addition, a virtual forum for BHP Group Plc shareholders will be held on Wednesday 23 September 2020 at 10.30am, with presentations by the Board Chair and the CEO and the opportunity for shareholders to ask questions via technology. BHP Group Plc shareholders are also invited to attend and ask questions at BHP Group Ltd.’s virtual AGM.
Further details for these events will be made available in due course and shareholders are encouraged to monitor the company's website bhp.com/investor-centre/shareholder- information/meetings/ for updates.
The closing date for receipt of nominations from persons wishing to be considered for election as a Director on the BHP Board is Wednesday, 19 August 2020.
|
|
Click here for original article
|
| |
| |
|
| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
| |
|
|
