Bhp Group Ltd · ASX:BHP

Bhp — BHP Billiton — Shareholder Meeting (November 2006)

61 slides from Bhp's shareholder meeting presentation, Nov 29, 2006

  1. Slide 1: BHP Billiton Ltd Annual General Meeting

    _ BHP Billiton Ltd _ Annual General Meeting 29 November 2006 bhpbilliton

  2. Slide 2: Ol = c | Oo} —

    Ol = c | Oo} —

  3. Slide 3: Pe ET

    li, 2 Pe ET oo. a 2 2 ea i _- a 7 . a a ie 7 ae . i _ _ oo _ 7 - | 1 oo OO Onen: _ _— Se ou a - . ae Poe oo a 7 oe. - . 2 - ae i ce oe _) - oe co oo oo : co iE a a oo ca | | - a _ oo LC Oe _ oa .. a _ a ie i _ Co oF co ee oo. ca i. . a Ce _— : S oo _ CER oo Lo SS ce - ce Loe 7 ig oo | oe ] ce Poo .

  4. Slide 4: wis

    wis

  5. Slide 5: TTT TTT TTT

    TTT TTT TTT

  6. Slide 6: cn TA

    we cn TA i a co ic oo - - 7 coe oo oe oo : a 7 a | a oe 10 a c a i i: : [ . 7 co oe .. co L - - a a a ee Coan - a oat 7 co a 7 i _ | ee _

  7. Slide 7: Progressive dividend policy

  8. Slide 8: a i ” iii NNN A i TT

    a i ” 0 iii NNN A 1 i TT —_ 7 : a = Su geagy i | aS ‘a He wy . 2 AG 5 Vea | 1 Cs - 7 A one ea, oe ol . Weg,

  9. Slide 9: ——rrr——

    ——rrr—— CL rrS ce _ _ _ _ _ _ _ == ¢* _ Se

  10. Slide 10: Cost of coal in 2005

    Cost of coal = 4 in 2005 a HATES Ne ui UAT i)

  11. Slide 11: Wa HT

    | AA \ ue él oe CA Wa HT | |) HHI) i) oe | HT || Il NNN

  12. Slide 12: nil

    = : : 7 : : : _ Se nil SN a

  13. Slide 13: ™ — _ _ _ i. _— _ - _ - - |

    ™ — _ _ _ i. _— _ - _ - - |

  14. Slide 14: “ine

    AA “ine iin mi Ve _ _ oe co LL o oe oe Po a 7 i _. U7 Loe. co a a co i oo - _ io oe . Se - - _ . a a oe a : _ . i c Ae iG al _ - - oo. co. . lL. - i | Coon oo i - oa a ce . . L a C a | - Co oe a oo a _ i a : . c 1 ce co a - _ [ a | i 1 . _ (oo _ co ca | _ _ ae - | ] i - i ee _ ] i oe _. i. cae - cl

  15. Slide 15: eget

    i a... eget © — ool Cc (@) all /| BHPB

  16. Slide 16: one

    Mi un Hl one ce oo ce ee _ i : _- a i ] - . ~ 2~=—hEese .... a oo Co. WU, Gs ye = ce Tee aS ‘206A e eee wih oN MA yy Vy ET - Van i ys yy Hes “e, COA Vy owe oe | Wie Me, Wh We SSN SSS Nomi Dec ae a 2 y a UNG Me Ye es an wien oy a Vy Ly We ~ << eS < SS ats Nes yy, hile Feb0G = Mir.O8 . yo _ U ay

  17. Slide 17: NW(/) ,) Hii | = (=. ii ininni iin

    NW(/) ,) Hii | = (=. ii ininni iin wi in iu IM 2 MINNIE

  18. Slide 18: Volume growth over last five years

  19. Slide 19: eum

    eum inns i i ) | || a : | a i Mi iii iin CN 2.171 - Carbon Steel Materials 2,800 Diamonds & Specialty Products 560 Energy Coal VV py 87 Ly AA iE ‘QO = o| Materials fo (we _

  20. Slide 20: Atlantis

  21. Slide 21: Carbon Steel Materials

    il Vi) Carbon Steel Materials - Diamonds & Specialty Products

  22. Slide 22: icy an NN Ee

    We icy an NN Ee Ta Hn cnn MO Ns i nan inna:

  23. Slide 23: Petroleum 2,968 2,395

    Petroleum 2,968 2,395 Aluminium 1,191 959 Base Metals ; ; ; 5,400 2,174

  24. Slide 24: BHP Billiton 2006 AGM

    BHP Billiton 2006 AGM Slide 24 28 November 2006

  25. Slide 25: Worsley E&G

    ) Nt Worsley E&G

  26. Slide 26: ey ey

    a ey ey iy i Wy 7 7 c We? ae Ly eo | Wye “i . uw 2 yo yy, Give _ Lo 7, 2 a. We LLL MMM LD La DT Co Ly, 7 Le gy Le i i Wy i 1 Li SME GE Wy Lae Le os _ | 7 Ly Le Ly a — Ae S» ao C 4 o Ly, _ yy L Live ON Y Da. 7 ff Loe Ly 2. Vy Ly i Ly 0 i oe 2 Wey Ly Wy 7 te, - 0 Y A ; | @ ye i y Pe 2 y) We 7 | Wy y |

  27. Slide 27: — . =e ES _.. =8 _—

    — . =e ES _.. =8 _—

  28. Slide 28: SVMs :

    SVMs : nde “oie iy ny oe oo coo es oa . : a ao a oe . oe ne a - oo | Hk _ a oo ie nee . a... oo . oo a 1 2 _ _. o co cian a8 goes - i _ [| - co - oo o - oa L i a i coe ] oe ce ah - _ [ a cc -_ Co oe a... . a a a0 oo (Oe oe _ _ _ 2 ao oe _ io le i ial _ od. . co i _ - 7 mee | i ha ae i: iL - a oon _

  29. Slide 29: i i i ii ee

    i i i ii ee | a : AMM MN NNN NIE —_w_ iin WH sa WNNNNicr 8 Cc oe _ a 7 1 | : - : 7 2 : a il 2 - . a [CL a ca i a _ — ca a oe - : . L. oo ie es 2 = 2 2a See ia eee. _ : _ a... ea 7 | - Lr or . amie nia ee oi oo oe con a - a : coo eee ae oe Ll a i ca i a0 ca cat a -_ — a = a . | a ee CCS coe a _ Q ———

  30. Slide 30: Election of Directors

    | 2 nnn i 2 a — Election of Directors — J 2 | DO _— ] a cl a oo ie . 1 _ - a | au . : _ a a oe oo _ oo ) 0 1 _ To s oo _ oo | a - . iL _ oe in L ic . 7 i . _ a - Cs . . [ oo oue ie a _ oo _ cc 7 a a . oo Le . _ c ae ne : ue 2 no - _ o. oo. ca oe. | Poo . a co - . oe a ci oe. _ _ _ . oa. a a ao 7 . O

  31. Slide 31: Mr P M Anderson

  32. Slide 32: “aici

    “aici

  33. Slide 33: HNL

    HNL

  34. Slide 34: cnn ie

    cnn ie A i

  35. Slide 35: _MvVM Xin

    _MvVM Xin MN ily U Q WN Lc NTA I A ))) Peal

  36. Slide 36: ain

    Se is ain

  37. Slide 37: ona

    ona I Ne Mi Wile

  38. Slide 38: ona

    ona Hn nN fe lanar CT CCHTT ULATIONS RE i sl OES NAM Hl mn) nN -

  39. Slide 39: ona

    ona ey Wood op ig y

  40. Slide 40: ii iil

    ii iil i Q fevaye ye a . sts oe oe L o 2 1. . : a i a - a [ a a. . . _ / a | .. | . . _ a . amie nia ee oi — a : eee ae oe OO i . vo a ee a ........ i i i... co oo. oe Took _. oe a uae a ee a oo oo. oo a. / | ee 17 ae Loe a ol oo ..Lr”rr—“—S—“‘“ “CECSC# J

  41. Slide 41: iii i nih . _ —

    i i iii i nih . _ — p end; 1) i? ci oe Eh as. _ : | Z : / | . Ss i : ee : : a a - a : oe i oo ca | 2 - ol 2 a Co _. 2 uO a ee 2 | . . - i ae AAG oe oo a a ... a al L _ : _ a co . a _ | . : co. . co oo . - oe oe a ae ee oo oe oo i - a a c oe cea Coe 1 —_ _— on 0 . a 7 | | a et _ 2 no Coe a os es | i

  42. Slide 42: ii iil

    ii iil gen a co oo. io 7 _ ce _ | S _ a _ Cc - . . . .. a - ooo . Ce . | — aa . . | . - a a LC oo a amie nia ee oi Doo a . ce | — / _ coe boo. ae oe | . on ceo oo ae ae ee i oo ij a L - | i -. a _ a | oo a oe a i oo a oe Fe .. i ae ae _ oo Ooo _ _ a a. _ i a _ Ly

  43. Slide 43: Ts i it _ cc. ol ae oo a. - oO . - _

    Ts i it _ cc. ol ae oo a. - oO . - _ : - c i . il 2 a a a 7 _ ge _ aL ca - Si . eee ies . Sees 2 2a See |... a . ce . _ - Lr or . amie nia ee oi oo oe con a - a : coo eee ae oe OO a a . a ee i. a _ z

  44. Slide 44: Hi i : | : ee

    Hi i : | : ee - ce . . a i : ee _. S ao co _ co _ a Le ae Se - _ oa on . cia Saget. coe _ : amie nia ee oi Ce a . oo oe con a - a : coo OO ah a . a _ 7 c = cc Se oe a uae a ee a oo oo. oo i oo a oe . a. . oe a _ Q Loe rrrrr————— rtrrrrrrrrrt—t—i—‘“‘“‘“‘(‘(‘<‘<‘“‘i‘( SC; J

  45. Slide 45: Remuneration items

    iit 2 inn ait We es WNNNNicr - a oo — Remuneration items — a ] a . i - . oo 2 . i ao | . co oo - - .. ] i . 2 Ul | ic _ . - - . a ) 0 On ce ie s oo -_ a co . ic . iG a a . | | iL oe a oo i Coo - a o . . . [ 7 1 : 7 _) co el L co . ios 0 ig oe 1 - - . i c ae ne | a _ _ 2 oe . a : . os es ce . a a a C

  46. Slide 46: iin iii

    oe iin iii oe ) Au u i Uh LNG | ‘pil in d Hit . i G _ se | i Toe oF sl il : a ce | Oo - [_ Hy i‘ ae - 7 Ce - rr”r~™”—S - i ee oa oo ee 1G ee oo. . : L i. . 2 ie - i | _ — . ] . : / : . a - | | . 7 a . Ah : a amie nia ee oi _ a : oe bob ae oe TO a _ vo as ee a i i a ak oo / ee oo [ J oo ao Ae Hl lel

  47. Slide 47: CCC i iit NINN CO ELEAaLAL

    CCC i iit NINN CO ELEAaLAL eee ee i MLM«««XKa H ? Billiton CEO Sala =xternal Cot SE ae a ae o oo oe To icici ie - _ _ _— a - _ _- on . - il i. a ee ih a | a. aa Orit 1) . ' 2 - / . oo iil ne UL L oo - _ oo L BHP Billiton a oS i : : il e a ae a i . og i | i L _ a a a o - _ ce ge a Oo ou oo | _ oe _ L

  48. Slide 48: ll Tv TUTTT_T_TET_T_T_T____v_«_

    ll Tv TUTTT_T_TET_T_T_T____v_«_ ye Oe i le Vig a aa, Si, Woes Le 7 i 2006 ates seme nae at — OT ________oeee iton | aa fig ee Co Ci ai a TT TT ae De ye Ly aul ay oui uni Ome Lea ti aU a HM te co clin dldt 00 i Hl yoy EEE, oS aii ii it Mil il i i i il i 2,404,330 3,673,429 0% . So _ 16 oo a ee - to a

  49. Slide 49: LL ANNNTNNN

    LL ANNNTNNN Nn mT 120 ye il ar | com D al il " a yy 2,404,330 3,673,429 6,077,759 _ Movement from 2003 242.9% 20.3% 74.5% - 48.1% OF

  50. Slide 50: amie nia ee oi

    amie nia ee oi iii i nih gen dz Mh) i ai nn _ S of Remun _] i . nerati c _ = L iC _. Lo ce coe i . ee co a a oF _ ] ce 2 . 7 . = - / oo | aa - J = a : _ . a _ 2 ci - - : _ a ici aa a J co ae Coo oe _ | a oa — on _ a a 2 Cc _ | oon . i _ a | a a J - ig . co a - . _ Ooo co —_ oo _ a . a a. _ i a LL or

  51. Slide 51: as aa

    | a i . = as aa _ = Pe ‘i es . Z eerste ic : ei ‘i a ‘Hi it . oo. eee 2 =. mch i | .. 4 _— A a vee L. | a. amie nia ee oi Se _. = : (oe Cc. oo i Oe. wa a - oo oe So rrr—r——C—C _ _ C oe oF a oo 7. oo a . | a ee CCS coe eC _ : Loe rrrrr————— rtrrrrrrrrrt—t—i—‘“‘“‘“‘(‘(‘<‘<‘“‘i‘( SC; J

  52. Slide 52: ns ci

    ns ci lig i || “iv ve u HHO ’ _ _. ce cE a - LC a a i i i | a | ° le ea ad _ i 2) Q i - in a. oe Ca - / / - | a C oo. BHP Billiton w)/) Median of Comparator Group oo ee . eas : 7 og. i oo “a a ei | al

  53. Slide 53: Hh iL nnn NT

    Hh iL nnn NT i) iM al Lee ti | i ii i i i il | EAA Sa - - - LLCO

  54. Slide 54: Grant of Awards to

    amie nia ee oi iii i nih genc da i ai i a - - - rant of Awards to: . . i) co _ oo a Soo 2 =. . - — ce a on . a co : a ] . oo. _ a a _ Cc _ - - a - a oe a a a ae oe oe i _ a a a _ co ie | Foe _ —_ - ce a. i D

  55. Slide 55: ae oo

    i a i i, a oo oe ae oo _—. | ca | Ll . . - _ oo ie es 2 = 2 2a See . ia eee. _ : _ a... Ce a _ | _ - Lr or . amie nia ee oi oo oe con a - a : coo eee ae oe OO ah a . oo a i _ c = cc Se oe a oe a Pe ee a oo oo. oo a . | a ee CCS coe eC _ : Loe rrrrr————— rtrrrrrrrrrt—t—i—‘“‘“‘“‘(‘(‘<‘<‘“‘i‘( SC; J

  56. Slide 56: iii i nih

    iii i nih fe ray n a i ! | 2 L is a oe a all Pc ee ae ee a Ze oe ae ne a oa - . CC a C ae _sC co a . : _. (oe a - a 2 . . oo no - _ S : . SS - - a - [ Ce ae .... . . . | a —rr—<—e™OOCr—CsFTFS Ce — . L a ae c ce a | oo oo | . a S . . a . [ 2 / na a a it eo _ _ i | . oe oe CC a _ oo | a i | ic ae i si

  57. Slide 57: amie nia ee oi

    - - . amie nia ee oi ii iil i nda Tn i ai oo on Coe . . _- _ a — ce : a i oo ce a ce _ i : | ce 1 . ne . ce - 7 oe oe _ i i . .. . / _. co _ a Ca iC - 2 1. . a . i ee 7 . _ a ae | cL aa coo | oon . ae — . oe a | co _ oo ie | a - 7 ct _ —_ - ie _ a _ i — ~—COn ES rr—r——C“=EL

  58. Slide 58: Change the maximum remuneration cap for non-executive Directors

    amie nia ee oi nding i ininiiin cL ~ Change the maximum t remuneration cap for ne ] oe a ele) Directors eee ol oo i‘ coe el ee _. Ooo . a co wv a oe ae Sy a a a oe oo. ee . bebe. ie a —_ . : a _ coo a _ z i Loe SOS ESE r—r————C“ =D J . | oe a

  59. Slide 59: i) i Mh iM) | SINAN TTT sae

    i) i Mh iM) | SINAN TTT 0 sae ae te ee i i co - _ - . co oe oon ] = oe v oa co _ a -_ oe oo a oo a oo — _ ca Le co oo o - oa - _ ee ee a - . a a . i co ce - _. a i ce od. . i _ . ca a ll _—. a og a0 0 (ebook (Oe - _ io oa ooo . a a Co _ _ cog . a cL io eh _ A . . . . . a L . a Ve . oe ie

  60. Slide 60: bhpbilliton

  61. Slide 61: Disclaimer

BHP Billiton — Shareholder Meeting (November 2006) on 6ix