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BHP GROUP LIMITED - BHP 2024 Notice of Annual General Meeting

Release Date: 23/09/2024 08:15
Code(s): BHG     PDF:  
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BHP 2024 Notice of Annual General Meeting

BHP Group Limited
BHP Group Limited ABN 49 004 028 077
Registered in Australia
Registered Office: Level 18, 171 Collins Street Melbourne VIC 3000
Share code: BHG
ISIN: AU000000BHP4



Exchange release
23 September 2024



2024 Notice of Meeting
BHP Group Limited (BHP) will hold its 2024 Annual General Meeting (AGM) at the Royal International
Convention Centre, 600 Gregory Terrace, Bowen Hills, Brisbane, Queensland on Wednesday 30
October 2024, starting at 10:00am (Brisbane time). The Notice of Meeting and Proxy Form can be
accessed via BHP's website at bhp.com/agm and have been submitted to the FCA National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In accordance with Regulation 7.11.37 of the Corporations Regulations 2001 (Cth), persons who are
registered holders of shares in BHP as at 6:00pm (Brisbane time) on Monday 28 October 2024 are
entitled to attend and vote at the AGM as shareholders. Share transfers registered after that time will
be disregarded in determining entitlements to attend and vote at the AGM. The last date to trade for
the purposes of the Listing Requirements of the Johannesburg Stock Exchange will be Wednesday
23 October 2024.
Shareholders entitled to attend and vote at the meeting can appoint a proxy to attend and vote for
them. To appoint a proxy, submit the proxy form no later than 10:00am (Brisbane time) on Monday 28
October 2024.
Shareholders who hold BHP shares that are traded on an exchange other than the ASX and would
like to vote on the resolutions that will be proposed at the AGM should do so in advance of the
meeting by following the instructions set out in the Notice of Meeting.
Shareholders registered on the South African section of the register whose shares are held in the
Strate Proprietary Limited system for electronic clearing and settlement and holding of uncertificated
securities via a Central Securities Depositary Participant (CSDP) or broker should provide their voting
instruction to the CSDP or broker (as applicable) in enough time to allow the CSDP or broker to
advise the registrar. Contact your CSDP or broker for instructions and timing requirements for voting
instruction.


Authorised for release by Stefanie Wilkinson, Group General Counsel and Group Company Secretary.


Sponsor: J.P. Morgan Equities South Africa Proprietary Limited




BHP Group Limited ABN 49 004 028 077
 Contacts

 Media                                        Investor Relations
 media.relations@bhp.com                      investor.relations@bhp.com


 Australia and Asia                           Australia and Asia
 Gabrielle Notley                             John-Paul Santamaria
 +61 411 071 715                               +61 499 006 018

 Europe, Middle East and Africa               Europe, Middle East and Africa
 Neil Burrows                                 James Bell
 +44 7786 661 683                             +44 7961 636 432

 Americas                                     Americas
 Renata Fernandez                             Monica Nettleton
 +56 9 8229 5357                              +1 (416) 518-6293

 BHP Group Limited
 ABN 49 004 028 077
 LEI WZE1WSENV6JSZFK0JC28
 Registered in Australia
 Level 18, 171 Collins Street
 Melbourne
 Victoria 3000 Australia
 Tel: +61 1300 55 4757 Fax: +61 3 9609 3015
 BHP Group is headquartered in Australia


 bhp.com




BHP Group Limited ABN 49 004 028 077

Date: 23-09-2024 08:15:00
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