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Doc re. EGM resolution

5th Oct 2006 16:47

BAE SYSTEMS PLC05 October 2006 BAE SYSTEMS PLC Extraordinary General Meeting Resolution Copies of the resolution relating to the disposal of BAE Systems' entireinterest in Airbus, being a resolution passed by BAE Systems at itsExtraordinary General Meeting on 4 October 2006, have been submitted to the UKListing Authority and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at the FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS(telephone number 020 7676 1000) during normal business hours on any weekday(public holidays excepted). Terms defined in this announcement have the same meanings as set out in thecircular dated 11 September 2006. 5 October 2006 This information is provided by RNS The company news service from the London Stock Exchange

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