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Notice of EGM

27th Apr 2005 15:36

BAE SYSTEMS PLC27 April 2005 BAE Systems PLC 27 April 2005 For immediate release BAE SYSTEMS PLC - POSTING OF CIRCULAR BAE Systems Plc announces that it has today posted to its shareholders acircular, which provides information on the proposed acquisition of UnitedDefense Industries, Inc., previously announced on 7 March 2005. TheExtraordinary General Meeting to consider the proposed acquisition will be heldon 13 May 2005. Copies of the circular have been submitted to the UK ListingAuthority 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. 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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