10th May 2007 17:56
BAE SYSTEMS PLC10 May 2007 BAE SYSTEMS plc Copies of the following: 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; Special resolution relating to the renewal of the authority for the Company topurchase its own shares; and Special resolution relating to the approval of electronic and websitecommunications and consequential amendments to the Articles of Association, being resolutions (other than resolutions concerning ordinary business) passedby the Company at its AGM on 9 May 2007, 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 Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (020) 7066 1000. 10 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems