7th May 2009 16:16
BAE SYSTEMS plc
AGM Resolutions
Copies of the following:
Ordinary resolution relating to the authorisation of political donations and political expenditure by the Company and its subsidiaries up to specified limits;
Ordinary resolution relating to an increase in the Company's authorised share capital;
Ordinary resolution relating to the renewal of the authority for the directors to allot new shares;
Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights;
Special resolution relating to the renewal of the authority for the Company to purchase its own shares;
Special resolution relating to amendments to the Articles of Association; and
Special resolution relating to notice of general meetings,
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 6 May 2009, have been submitted to the Financial Services Authority and will shortly be available for publication at the Financial Services 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.
Copies are also available from the Company Secretary, BAE Systems,
6 Carlton Gardens, London SW1Y 5AD.
7 May 2009
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BAE Systems