4th Oct 2006 12:38
BAE SYSTEMS PLC04 October 2006 BAE SYSTEMS PLC Extraordinary General Meeting - Result of Poll At an Extraordinary General Meeting held earlier today, the shareholders of BAESystems passed a resolution approving the disposal of BAE Systems' entireinterest in Airbus. As a result, BAE Systems expects completion of the disposal to take place notlater than 14 October 2006, in accordance with the Shareholders' Agreementbetween BAE Systems, EADS and Airbus. The voting on the resolution was as follows: VOTES FOR % VOTES FOR VOTES AGAINST TOTAL VOTES CAST VOTES WITHHELD 2,324,159,041 99.85% 3,400,491 2,327,559,532 2,042,805 The resolution was passed. Terms defined in this announcement have the same meanings as set out in thecircular dated 11 September 2006. (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). 4 October 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems