1st Feb 2006 12:01
BAE SYSTEMS PLC01 February 2006 BAE SYSTEMS PLC £100,000,000 10 3/4 per cent. Bonds due 2014 ("2014 Bonds") and £150,000,000 11 7/8 per cent. Bonds due 2008 ("2008 Bonds") BAE Systems plc (the "Company") announces that at the Meetings of holders of the2014 Bonds and holders of the 2008 Bonds convened by the Notice of Meetings ofsuch holders published in the Financial Times on 10 January 2006 and held at11.00 a.m. (London time) and at 11.30 a.m. (London time) respectively on 1February 2006, the Extraordinary Resolutions set out in such Notices were dulypassed. Accordingly the modifications to the Terms and Conditions of such 2014 and 2008Bonds and the Trust Deed constituting them referred to in such Notices areintended to be made with effect from 2 February 2006 by means of a SecondSupplemental Trust Deed and Second Supplemental Paying Agency Agreement of thesame date. The date for payment of the Consent Fee referred to in such Notice is 6 February2006. On that date, the Company will pay, or procure that there is paid, to allholders of the Bonds who have delivered (and not revoked) electronic votinginstructions which have been received prior to the deadlines specified in, andin accordance with the terms of, the Company's Consent Solicitation Statementdated 10 January 2006 referred to in such Notice the relevant Consent Fee. UBS Limited was the sole Dealer Manager in relation to the Consent SolicitationStatement. For further information please contact the Liability Management Groupat UBS Limited on +44 20 7568 3118. Issued by: BAE Systems plc London This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems