11th Sep 2006 18:15
BAE SYSTEMS PLC11 September 2006 BAE SYSTEMS PLC11 September 2006 Posting of Circular Following the announcement by the Board of BAE Systems on 6 September 2006 thatit considered the proposed disposal of its entire interest in Airbus S.A.S (the"Airbus Shareholding") to be in the best interests of the Company and itsshareholders as a whole, BAE Systems today announces that it has posted to itsshareholders the circular in relation to the proposed disposal of the AirbusShareholding. The Extraordinary General Meeting to consider the proposed disposal will be heldon 4 October 2006. 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, duringnormal 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. Issued byBAE Systems plcLondon This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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