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BHP Billiton PLC (BLT)

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Monday 04 November, 2002

BHP Billiton PLC

Annual General Meeting

BHP Billiton PLC
04 November 2002


Copies of the resolutions passed at the Annual General Meeting held on 4
November 2002 have been submitted for publication through the Document Viewing
Facility of the UK Listing Authority in accordance with paragraph 9.31 of the
Listing Rules.

BHP Billiton Plc Registration number 3196209
Registered in England and Wales
Registered Office: 1-3 Strand London WC2N 5HA United Kingdom
Telephone +44 20 7747 3800 Facsimile +44 20 7747 3900

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