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EGM Resolutions

16th May 2005 16:07

BAE SYSTEMS PLC16 May 2005 BAE SYSTEMS plc Copies of the following documents: Ordinary resolution relating to the acquisition of United Defense Industries,Inc.; and Ordinary resolution varying the Company's borrowing powers, being resolutions passed by the Company at its EGM on 13 May 2005, have beensubmitted to the UK Listing Authority and will shortly be available forpublication at the UK Listing Authority's Document Viewing Facility which issituated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (020) 7676 1000 16 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems
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