28th Mar 2008 14:45
BAE SYSTEMS PLC28 March 2008 BAE SYSTEMS plc Copies of each of the following documents: Annual Report 2007Notice of 2008 Annual General Meeting (AGM)Notification of Annual Report 2007 and AGMProxy card have been submitted to the Financial Services Authority and will shortly beavailable for publication at the UK Listing Authority's Document ViewingFacility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: (020) 7066 1000. At the Annual General Meeting on 7 May 2008 it is proposed that the Company'sArticles of Association be amended, largely to bring them into line with theCompanies Act 2006. These amendments are set out in the Notice of Meeting andthe revised Articles of Association are available for inspection at One SilkStreet, London EC2Y 8HQ. Copies have also been lodged with the Document ViewingFacility. Copies of the Annual Report 2007 and Notice of 2008 Annual General Meeting willbe 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 theCompany Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD. 28 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems