BHP Group PLC BHP Group Limited General Meeting Update (6392Y)
17 Janvier 2022 - 8:00AM
UK Regulatory
TIDMBHP
RNS Number : 6392Y
BHP Group PLC
17 January 2022
NEWS RELEASE
Release Time IMMEDIATE
Date 17 January 2022
Release Number 1/22
Update on BHP Group Limited General Meeting to approve
unification proposal
Given the ongoing COVID-19 situation in Melbourne, BHP Group
Limited has today announced that the General Meeting of BHP Group
Limited on 20 January 2022 to approve BHP's unification proposal
will be held as an online meeting.
BHP is committed to health and safety, including the health and
safety of our shareholders and our people. Accordingly, as
foreshadowed as a possible contingency plan in the Notice of
Limited General Meeting released on 8 December 2021, BHP has today
decided that the BHP Group Limited meeting will be held as an
online meeting instead of an in-person meeting in Melbourne.
The date and time of the meeting remain unchanged. The meeting
will be held online at 6:00pm (Melbourne time) on Thursday, 20
January 2022. The business to be considered at the meeting also
remains unchanged, and is set out in the original Notice of Limited
General Meeting. There are no changes to the arrangements for the
BHP Group Plc scheme and general meetings also being held on 20
January and related to unification.
BHP recognises the importance of the meeting as an opportunity
for BHP Group Limited shareholders to consider and vote on the
unification proposal. BHP Group Limited shareholders will be able
to ask questions and vote in real time via an online platform.
Participating in the meeting online
As was the case with last year's Annual General Meeting, BHP
Group Limited Shareholders can view the meeting live, ask questions
on the items of business and cast live votes during the meeting,
once they have registered their attendance on the Lumi
platform.
-- Enter the following URL in your browser : https://web.lumiagm.com/359037399
-- The meeting ID for the meeting is: 359037399
-- Your username is your Shareholder Reference Number (SRN) /
Holder Identification Number (HIN).
-- Your password is your postcode registered on your holding if
you are an Australian shareholder.
Overseas shareholders should refer to the user guide available
at
https://www.bhp.com/investors/presentations-events/meetings/bhp-group-limited-general-meeting.
Online registration will open at 5.00pm (Melbourne time) on
Thursday 20 January 2022 (one hour before the meeting).
For the best shareholder experience, BHP recommends using a
computer to access the Lumi website. For further details on
accessing Lumi and joining the meeting, please refer to BHP's
website at
https://www.bhp.com/investors/presentations-events/meetings/bhp-group-limited-general-meeting
in advance of the meeting.
Appointed proxies may contact Computershare Investor Services on
+61 3 9415 4024 (in the hour prior to the meeting starting) to
obtain their unique username and password to participate in the
meeting.
Further information on BHP can be found at: bhp.com
Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary
Media Relations Investor Relations
Email: media.relations@bhp.com Email: investor.relations@bhp.com
Australia and Asia Australia and Asia
Gabrielle Notley Dinesh Bishop
Tel: +61 3 9609 3830 Mobile: Mobile: +61 407 033 909
+61 411 071 715
Europe, Middle East and Africa
Europe, Middle East and Africa
James Bell
Neil Burrows Tel: +44 20 7802 7144 Mobile:
Tel: +44 20 7802 7484 Mobile: +44 7961 636 432
+44 7786 661 683
Americas
Americas
Brian Massey
Judy Dane Tel: +1 713 296 7919 Mobile:
Tel: +1 713 961 8283 Mobile: +1 832 870 7677
+1 713 299 5342
BHP Group Limited ABN 49 004 BHP Group plc Registration
028 077 number 3196209
LEI WZE1WSENV6JSZFK0JC28 LEI 549300C116EOWV835768
Registered in Australia Registered in England and Wales
Registered Office: Level 18, Registered Office: Nova South,
171 Collins Street 160 Victoria Street
Melbourne Victoria 3000 Australia London SW1E 5LB United Kingdom
Tel +61 1300 55 4757 Fax +61 Tel +44 20 7802 4000 Fax +44
3 9609 3015 20 7802 4111
Members of the BHP Group which is
headquartered in Australia
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END
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