BIL - BHP Billiton Plc - Notice of Dividend and AG
BIL
BIBLT
BIL - BHP Billiton Plc - Notice of Dividend and AGM Dates
BHP BILLITON PLC
Share code: BIL
ISIN: GB0000566504
7 May 2007
To: Australian Securities Exchange cc: New York Stock Exchange
Swiss Stock Exchange
JSE Limited
London Stock Exchange Deutsche Bank
UBS Zurich
Notice of Dividend and AGM Dates
Name of entities BHP Billiton Limited BHP Billiton Plc
ABN 49 004 028 077 REG NO 3196029
The proposed dates(1) for the 2007 Final Dividend and 2007 Annual General
Meetings of BHP Billiton Limited and BHP Billiton Plc are as follows:
2007 Final Dividend
Currency conversion and election(2)- 20 August 2007
Preliminary Results Announcement and Dividend Declaration - 22 August 2007
Last day to trade on Johannesburg Stock Exchange - 7 September 2007
Ex-Dividend Date (Australian & Johannesburg Stock Exchanges) - 10 September 2007
Ex-Dividend Date (London & New York Stock Exchanges(3)) - 12 September 2007
Record Date - 14 September 2007
Payment - 28 September 2007
2007 Annual General Meetings (AGM)
The 2007 AGM of BHP Billiton Plc will be held in London on Thursday, 25 October
2007 at 10.30am.
The 2007 AGM of BHP Billiton Limited will be held in Adelaide on Wednesday, 28
November 2007 at 10.30am.
(1) Dates are subject to change.
(2) Any election to change the currency in which the dividend is paid must be
received by this date.
(3) BHP Billiton Limited and BHP Billiton Plc shares are listed on the NYSE in
the form of American Depositary Receipts (ADR`s).
Date: 07/05/2007 08:51:22 Produced by the JSE SENS Department.
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