8th May 2008 17:54
BAE SYSTEMS PLC08 May 2008 BAE SYSTEMS plc AGM Resolutions Copies of the following: Ordinary resolution relating to the authorisation of political donations andpolitical expenditure by the Company and its subsidiaries up to specifiedlimits; Ordinary resolution relating to amendments to the BAE Systems Share MatchingPlan 2006; Ordinary resolution relating to amendments to the BAE Systems Performance SharePlan 2006; Ordinary resolution relating to an increase in the Company's authorised sharecapital; 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; Special resolution relating to the renewal of the authority for the Company topurchase its own shares; and Special resolution relating to amendments to the Articles of Association, being resolutions (other than resolutions concerning ordinary business) passedby the Company at its AGM on 7 May 2008, 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. Copies are also available from the Company Secretary, BAE Systems, 6 CarltonGardens, London SW1Y 5AD. 8 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems