BAE SYSTEMS PLC
26 April 2006
BAE SYSTEMS plc
Annual Information Update for the 12 months up to and including 25 April 2006.
In accordance with Prospectus Rule 5.2, BAE Systems plc ('the Company')
announces that the following information has been published or made available to
the public over the previous 12 months in compliance with laws and rules dealing
with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory
Information Service:
27/04/05 Notification of documents lodged with the Financial Services
Authority's Document Viewing Facility: Notice of EGM and
Shareholder Circular
28/04/05 IFRS Restatement
29/04/05 Notification of document lodged with the Financial Services
Authority's Document Viewing Facility: Preference Share
Conversion Circular
29/04/05 Eurosystems Transaction
03/05/05 Holding in Company
04/05/05 AGM Statement
04/05/05 Results of AGM
05/05/05 Notification of documents lodged with the Financial Services
Authority's Document Viewing Facility: AGM resolutions relating
to special business
12/05/05 Holding in Company
13/05/05 Results of EGM
15/05/05 Notification of document lodged with the Financial Services
Authority's Document Viewing Facility: EGM resolutions
25/05/05 Holding in Company
01/06/05 Notice of Results
01/06/05 Director Shareholding
07/06/05 Director Shareholding
08/06/05 Director Shareholding
10/06/05 Sector Restatement
15/06/05 Director Shareholding
16/06/05 Holding in Company
16/06/05 Directorate Change
22/06/05 Director Shareholding
24/06/05 BAE Systems receives Department of Justice approval for US
acquisition
24/06/05 BAE Systems completes acquisition of United Defense
28/06/05 Director Declaration
11/07/05 Holding in Company
14/07/05 Holding in Company
15/07/05 Blocklisting Interim Review
21/07/05 Issue of Debt
25/07/05 Director/PDMR Shareholding
26/07/05 Director/PDMR Shareholding
28/07/05 Appointment of Brokers
15/08/05 Holding in Company
16/08/05 Holding in Company
19/08/05 Holding in Company
23/08/05 Director/PDMR Shareholding
07/09/05 Interim Results
07/09/05 Holding in Company
12/09/05 Director Declaration
14/09/05 Notification of document lodged with the Financial Services
Authority's Document Viewing Facility: Interim Review
16/09/05 Holding in Company
21/09/05 Holding in Company
22/09/05 Director/PDMR Shareholding
23/09/05 Holding in Company
27/09/05 Holding in Company
05/10/05 Director/PDMR Shareholding
11/10/05 Holding in Company
21/10/05 Holding in Company
24/10/05 Notice of Results
24/10/05 Director/PDMR Shareholding
26/10/05 BAE Systems visit and briefing on MoD support activity
31/10/05 Holding in Company
22/11/05 Holding in Company
23/11/05 Director/PDMR Shareholding
02/12/05 Director/PDMR Shareholding
19/12/05 Regional Aircraft
21/12/05 Government Understanding signed with Kingdom of Saudi Arabia
22/12/05 Director/PDMR Shareholding
23/12/05 Director/PDMR Shareholding
30/12/05 BAE Systems agreed sale of Atlas Elektronik
10/01/06 Bondholder Meeting
12/01/06 Blocklisting Review
24/01/06 Director/PDMR Shareholding
31/01/06 BAE Systems agrees sale of Aerostructures
01/02/06 Result of Bondholder Meeting
09/02/06 Holding in Company
23/02/06 Final Results
23/02/06 Final Dividend Information
27/02/06 Director/PDMR Shareholding
27/02/06 Holding in Company
28/02/06 Bondholder Presentation and Webcast
01/03/06 MBDA completes acquisition of German missile company LFK
01/03/06 Director/PDMR Shareholding
08/03/06 Director/PDMR Shareholding
14/03/06 Director/PDMR Shareholding
14/03/06 Director Declaration
15/03/06 Director/PDMR Shareholding
22/03/06 Director/PDMR Shareholding
23/03/06 Maritime Sector Restructuring
24/03/06 Rule 2.10 Announcement
24/03/06 Rule 2.10 Announcement
27/03/06 Directorate Change
27/03/06 Holding in Company
27/03/06 Analysts' visit to US
27/03/06 Rule 2.10 Announcement
28/03/06 Rule 2.10 Announcement
30/03/06 Notification of documents lodged with the Financial Services
Authority's Document Viewing Facility: Annual Report, Annual
Review, Notice of Meeting and Proxy card
30/03/06 Rule 2.10 Announcement
30/03/06 Rule 8.1 Announcement
31/03/06 Rule 8.1 Announcement
31/03/06 Director/PDMR Shareholding
31/03/06 Rule 2.10 Announcement
03/04/06 Completion of Aerostructures Disposal
03/04/06 Rule 8.1 Announcement
03/04/06 Rule 2.10 Announcement
04/04/06 Rule 2.10 Announcement
06/04/06 Rule 2.10 Announcement
06/04/06 Rule 2.10 Announcement
07/04/06 BAE Systems shareholding in Airbus
07/04/06 Rule 2.10 Announcement
10/04/06 Director Declaration
10/04/06 Rule 2.10 Announcement
13/04/06 Rule 8.1 Announcement
13/04/06 Director/PDMR Shareholding
13/04/06 Rule 2.10 Announcement
13/04/06 Notice of Results
13/04/06 Holding in Company
21/04/06 Rule 2.10 Announcement
24/04/06 Director/PDMR Shareholding
24/04/06 Rule 8.1 Announcement
25/04/06 Rule 2.10 Announcement
Details of all regulatory announcements can be found in full on the Company's
Market News pages on the London Stock Exchange website at
www.londonstockexchange.com/marketnews.
The Financial Services Authority's Document Viewing Facility is situated at: The
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS.
The Company has a Level 1 ADR program in the United States of America where its
shares (in the form of American Depositary Receipts) are traded on an OTC (Over
the Counter) basis but are not listed. The Company files hard copies of its UK
regulatory filings with the US Securities and Exchange Commission.
The Company has submitted the following filings to the UK Registrar of Companies
(Companies House):
29.03.05 Allotment of shares
14.04.05 Allotment of shares
14.04.05 Allotment of shares
18.04.05 Allotment of shares
26.04.05 Filing of the Company's Report and Accounts
29.04.05 Allotment of shares
29.04.05 Allotment of shares
09.05.05 Allotment of shares
16.05.05 Special resolutions relating to the disapplication of
pre-emption rights; the authority to purchase own shares;
the alteration of the Company's Articles of Association;
and ordinary resolutions in relation to the allotment of
shares for cash and an increase in authorised share capital
16.05.06 Increase in authorised share capital
16.05.07 Allotment of shares
17.05.05 Resignation of Director
27.05.05 Special resolution relating to the alteration of the
Company's Articles of Association
28.05.05 Declaration of Mortgage/Charge
28.05.05 Declaration of Mortgage/Charge
28.05.05 Declaration of Mortgage/Charge
23.06.05 Allotment of shares
23.06.05 Allotment of shares
25.06.05 Allotment of shares
30.06.05 Annual Return
28.06.05 Allotment of shares
25.07.05 Appointment of Director
19.07.05 Allotment of shares
19.07.05 Allotment of shares
19.07.05 Allotment of shares
19.07.05 Allotment of shares
20.07.05 Allotment of shares
30.07.05 Allotment of shares
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
05.08.05 Declaration of Mortgage/Charge
31.08.05 Allotment of shares
02.09.05 Allotment of shares
06.09.05 Allotment of shares
14.09.05 Allotment of shares
28.09.05 Allotment of shares
28.09.05 Allotment of shares
28.09.05 Allotment of shares
29.09.05 Allotment of shares
29.09.05 Allotment of shares
29.09.05 Allotment of shares
03.10.05 Allotment of shares
05.10.05 Allotment of shares
11.10.05 Allotment of shares
11.10.05 Allotment of shares
17.10.05 Appointment of Director
21.10.05 Appointment of Director
26.10.05 Allotment of shares
26.10.05 Allotment of shares
26.10.05 Allotment of shares
02.11.05 Allotment of shares
02.11.05 Allotment of shares
02.11.05 Allotment of shares
08.11.05 Allotment of shares
08.11.05 Change in director's particulars
15.11.05 Allotment of shares
15.11.05 Allotment of shares
02.12.05 Allotment of shares
07.12.05 Allotment of shares
08.12.05 Allotment of shares
21.12.05 Allotment of shares
29.12.05 Allotment of shares
03.01.06 Allotment of shares
03.01.06 Allotment of shares
04.01.06 Allotment of shares
04.01.06 Allotment of shares
10.01.06 Allotment of shares
10.01.06 Allotment of shares
10.01.06 Allotment of shares
10.01.06 Allotment of shares
16.01.06 Allotment of shares
17.01.06 Allotment of shares
24.01.06 Allotment of shares
24.01.06 Allotment of shares
24.01.06 Allotment of shares
24.01.06 Allotment of shares
26.01.06 Allotment of shares
26.01.06 Allotment of shares
27.01.06 Allotment of shares
27.01.06 Allotment of shares
27.01.06 Allotment of shares
27.01.06 Allotment of shares
03.02.06 Allotment of shares
07.02.06 Allotment of shares
07.02.06 Allotment of shares
14.02.06 Allotment of shares
15.02.06 Allotment of shares
15.02.06 Allotment of shares
15.02.06 Allotment of shares
15.02.06 Allotment of shares
15.02.06 Allotment of shares
15.02.06 Allotment of shares
22.02.06 Allotment of shares
22.02.06 Allotment of shares
22.02.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
06.03.06 Allotment of shares
07.03.06 Allotment of shares
08.03.06 Allotment of shares
09.03.06 Allotment of shares
10.03.06 Allotment of shares
15.03.06 Allotment of shares
17.03.06 Allotment of shares
17.03.06 Allotment of shares
17.03.06 Allotment of shares
17.03.06 Allotment of shares
17.03.06 Allotment of shares
17.03.06 Allotment of shares
23.03.06 Allotment of shares
23.03.06 Allotment of shares
23.03.06 Allotment of shares
30.03.06 Allotment of shares
03.04.06 Allotment of shares
03.04.06 Allotment of shares
10.04.06 Allotment of shares
10.04.06 Allotment of shares
10.04.06 Allotment of shares
10.04.06 Allotment of shares
10.04.06 Allotment of shares
11.04.06 Allotment of shares
18.04.06 Allotment of shares
19.04.06 Allotment of shares
19.04.06 Allotment of shares
20.04.06 Allotment of shares
20.04.06 Allotment of shares
Copies of these documents can be found on the Companies House Direct website at:
www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,
Maindy, Cardiff CF14 3UZ.
The Company's Annual Report for 2005 can be found on the Company's website at
www.baesystems.com.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of the information which
it contains. This information is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
to update any such information in the future. Furthermore, such information may
have been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction. This annual information update does not
constitute an offer of any securities addressed to any person and should not be
relied on by any person.
Ann-Louise Holding
Assistant Company Secretary
26 April 2006
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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