5th May 2006 12:33
BAE SYSTEMS PLC05 May 2006 BAE SYSTEMS plc Copies of the following: Ordinary resolution relating to the approval of the BAE Systems PerformanceShare Plan 2006; Ordinary resolution relating to the approval of the BAE Systems Share MatchingPlan; Ordinary resolutions relating to the authorisation of political donations andpolitical expenditure by the Company and certain of its subsidiaries up tospecified limits; Ordinary resolution relating to the renewal of the authority for the directorsto allot new shares; Special resolution relating to the renewal of the authority for the directors todisapply pre-emption rights; and Special resolution relating to the renewal of the authority for the Company topurchase its own shares, being resolutions (other than resolutions concerning ordinary business) passedby the Company at its AGM on 4 May 2006, have been submitted to the FinancialServices Authority and will shortly be available for publication at theFinancial Services Authority's Document Viewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel: (020) 7066 1000 5 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems