7th May 2008 17:06
BAE SYSTEMS PLC07 May 2008 BAE SYSTEMS plc POLL RESULTS FOR AGM 2008 All resolutions were passed: RESOLUTION VOTES % VOTES VOTES AGAINST TOTAL VOTES VOTES FOR FOR CAST WITHHELD1 Report and Accounts 2,395,269,020 99.85% 3,585,975 2,398,854,995 2,735,7102 Remuneration Report 2,114,513,761 89.61% 245,209,115 2,359,722,876 41,867,8293 Final Dividend 2,399,419,186 99.97% 819,214 2,400,238,400 1,352,3054 Sir Peter Mason 2,370,221,518 98.70% 31,144,648 2,401,366,166 224,5395 Richard Olver 2,362,492,477 98.38% 38,891,093 2,401,383,570 207,1356 Michael Turner 2,369,541,205 98.68% 31,766,377 2,401,307,582 283,1237 Andrew Inglis 2,371,093,706 98.74% 30,183,531 2,401,277,237 312,2108 Ravi Uppal 2,370,813,921 98.74% 30,373,512 2,401,187,433 399,7969 Re-appointment of auditors 2,354,906,511 99.06% 22,309,529 2,377,216,040 24,374,66510 Auditors' remuneration 2,384,271,782 99.29% 17,039,422 2,401,311,204 279,49711 Political donations and expenditure 2,366,152,907 98.71% 30,886,483 2,397,039,390 4,548,09412 Share Matching Plan 2,136,226,757 92.18% 181,123,294 2,317,350,051 84,237,42913 Performance Share Plan 2,091,911,562 90.93% 208,626,736 2,300,538,298 101,044,33514 Increase authorised share capital 2,394,639,461 99.72% 6,611,530 2,401,250,991 331,63815 Authority to allot new shares 2,384,991,408 99.32% 16,256,352 2,401,247,760 336,12716 Disapplication of pre-emption 2,392,671,072 99.69% 7,448,375 2,400,119,447 1,461,226 rights*17 Purchase own shares* 2,400,590,176 99.97% 657,925 2,401,248,101 335,10518 Amend Articles of Association* 2,382,457,073 99.29% 17,126,211 2,399,583,284 2,004,196 * Special resolution Note: A vote withheld is not a vote in law and is not counted in thecalculation of the proportion of votes "for" and "against" a resolution. The "percentage of votes for" column above is rounded to two decimal places. 7 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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