30th Mar 2009 14:52
BAE SYSTEMS plc
Copies of each of the following documents:
Annual Report 2008
Notice of 2009 Annual General Meeting (AGM)
Notification of Annual Report 2008 and AGM
Proxy card
have been submitted to the Financial Services Authority and will shortly be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: (020) 7066 1000.
At the Annual General Meeting on 6 May 2009 it is proposed that the Company's Articles of Association be amended, largely to bring them into line with the Companies Act 2006. These amendments are set out in the Notice of Meeting and the revised Articles of Association are available for inspection at One Silk Street, London EC2Y 8HQ. Copies have also been lodged with the Document Viewing Facility.
Copies of the Annual Report 2008 and Notice of 2009 Annual General Meeting will be available shortly on the Company's website at www.baesystems.com/reporting/ whilst copies of the other documents referred to above can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.
30 March 2009
Related Shares:
BAE Systems