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AGM resolutions

5th May 2005 16:35

BAE SYSTEMS PLC05 May 2005 BAE SYSTEMS plc Copies of the following documents: Ordinary resolution relating to an increase in authorised share capital; Ordinary resolution relating to the renewal of the authority for the directorsto allot new shares; Ordinary resolutions relating to the authorisation of political donations andpolitical expenditure by the Company and certain of its subsidiaries up tospecified limits; Special resolution relating to the renewal of the authority for the directors todisapply pre-emption rights; Special resolution relating to the renewal of the authority for the Company topurchase its own shares; Special resolution relating to the amendment of the Company's Articles ofAssociation, being resolutions passed by the Company at its AGM other than resolutionsconcerning ordinary business, have been submitted to the UK Listing Authorityand will shortly be available for publication at the UK Listing Authority'sDocument Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (020) 7676 1000 5 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems
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