3rd Apr 2007 17:23
BAE SYSTEMS PLC03 April 2007 BAE SYSTEMS plc Copies of each of the following documents: Annual Report and Accounts 2006Annual Review 2006 and Summary Financial StatementNotice of 2007 Annual General MeetingProxy 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 9 May 2007 it is proposed that the Company'sArticles of Association be amended as a result of the new regime regardingelectronic communications with shareholders. The proposed amendments are setout in the Notice of Meeting and the revised Articles of Association areavailable for inspection at One Silk Street, London EC2Y 8HQ. 3 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems