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Bhp Billiton Regulatory News (BLT)
Regulatory News for Bhp Billiton (BLT)
| Share Price: 2,001.00 | Bid: 2,003.00 | Ask: 2,004.50 | Change: 19.00 (+0.96%) |  | ||||||
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Notice of Dividend and AGM Dates
Fri, 27th Jul 2012 07:00
RNS Number : 6481I
BHP Billiton PLC
27 July 2012
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Company Secretariat |
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27 July 2012
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To: |
Australian Securities Exchange |
cc: |
New York Stock Exchange |
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London Stock Exchange |
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JSE Limited |
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Notice of Dividend and AGM Dates
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Name of entities |
BHP Billiton Limited |
BHP Billiton Plc |
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ABN 49 004 028 077 |
REG NO 3196209 |
The proposed dates(1) for the 2012 Final Dividend and 2012 Annual General Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:
2012 Final Dividend
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Preliminary Results Announcement and Dividend Declaration |
22 August 2012 |
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Last day to trade on JSE Limited and currency conversion into RAND |
31 August 2012 |
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Ex-Dividend Date (Australian & Johannesburg stock exchanges) |
3 September 2012 |
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Ex-Dividend Date (London & New York stock exchanges(2)) |
5 September 2012 |
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Record Date (including currency conversion and currency election dates for Australian & London stock exchanges) |
7 September 2012 |
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Payment Date |
28 September 2012 |
Please note that BHP Billiton 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 3 and 7 September 2012 (inclusive), nor will transfers between the UK register and the South African register be permitted, between the dates of 31 August and 7 September 2012 (inclusive).
2012 Annual General Meetings (AGM)
The 2012 AGM of BHP Billiton Plc will be held in London on Thursday, 25 October 2012 at 11.00am.
The 2012 AGM of BHP Billiton Limited will be held in Sydney on Thursday, 29 November 2012 at 10.30am.
Jane McAloon
Group Company Secretary
(1) Dates are subject to change.
(2) BHP Billiton Limited and BHP Billiton Plc shares are listed on the NYSE in the form of American Depositary Receipts (ADRs).
BHP Billiton Limited ABN 49 004 028 077 BHP Billiton Plc Registration number 3196209
Registered in Australia Registered in England and Wales
Registered Office: 180 Lonsdale Street Melbourne Victoria 3000 Registered Office: Neathouse Place, London SW1V 1BH United Kingdom
The BHP Billiton Group is headquartered in Australia
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
| 14-May-13 07:59 | RNS | 2013 Global Metals, Mining and Steel Conference | Company Announcement - General |
| 10-May-13 07:00 | RNS | Notice of Initial Interests Director - A Mackenzie | Directors' Dealings |
| 10-May-13 07:00 | RNS | Notice of Final Interests of Director - M Kloppers | Directors' Dealings |
| 10-May-13 07:00 | RNS | Notice of Change of Interests - M Henry | Directors' Dealings |
| 10-May-13 07:00 | RNS | Notice of Change of Interests - A Calderon | Directors' Dealings |
| 10-May-13 07:00 | RNS | Notice of Change of Interests - G Kerr | Directors' Dealings |
| 10-May-13 07:00 | RNS | Notice of Change of Interests - M Randolph | Directors' Dealings |
| 10-May-13 07:00 | RNS | Notice of Change of Interests - K Wood | Directors' Dealings |
| 10-May-13 07:00 | RNS | Notice of Change of Interests - M Yeager | Directors' Dealings |
| 08-May-13 17:02 | RNS | Petrohawk March 2013 Financial Report | Company Announcement - General |
| 07-May-13 18:28 | RNS | Issue of Debt | Company Announcement - General |
| 29-Apr-13 07:00 | RNS | Sale of Pinto Valley | Mergers, Acquisitions and Disposals |
| 24-Apr-13 13:40 | RNS | BHP Billiton Prices EUR750 Million Bond | Company Announcement - General |
| 18-Apr-13 07:00 | RNS | BHP Billiton Announces New Senior Management Team | Company Announcement - General |
| 18-Apr-13 07:00 | RNS | Terms of Contract - Incoming CEO Andrew Mackenzie | Company Announcement - General |
| 18-Apr-13 07:00 | RNS | Terms of Retirement - Outgoing CEO Marius Kloppers | Company Announcement - General |
| 17-Apr-13 07:00 | RNS | Exploration and Development Report 31 March 2013 | Company Announcement - General |
| 17-Apr-13 07:00 | RNS | BHP Billiton Production Report 31 March 2013 | Company Announcement - General |
| 11-Mar-13 07:00 | RNS | Notice of Interim Dividend Currency Exchange Rates | Company Announcement - General |
| 01-Mar-13 10:39 | RNS | Notice of Dividend Currency Exchange Rate -SA rand | Company Announcement - General |
| 28-Feb-13 17:30 | RNS | Petrohawk 2012 Annual Report | Company Announcement - General |
| 26-Feb-13 07:00 | RNS | Change of Director's Interests Notice - P Davies | Directors' Dealings |
| 20-Feb-13 07:00 | RNS | Interim Results Presentation 31 December 2012 | Company Announcement - General |
| 20-Feb-13 07:00 | RNS | BHP Billiton Results Half Year Ended 31 Dec 2012 | Results and Trading Reports |
| 20-Feb-13 07:00 | RNS | CEO Retirement and Appointment | Executive Changes |
| 07-Feb-13 13:10 | RNS | Notification of Major Interest in Shares | Holding(s) in Company |
| 23-Jan-13 07:00 | RNS | Exploration and Development Report 31 Dec 2012 | Company Announcement - General |
| 23-Jan-13 07:00 | RNS | BHP Billiton Production Report 31 December 2012 | Company Announcement - General |
| 19-Dec-12 07:00 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 19-Dec-12 07:00 | RNS | Director/PDMR Shareholding | Directors' Dealings |
Regulatory news is displayed end of day, each day at 19:00.
