Annual Information Update

RNS Number : 0172C

BAE SYSTEMS PLC

25 April 2012

 



BAE SYSTEMS PLC

Annual Information Update for the 12 months up to and including 24 April 2012.

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 over the previous 12 months:

24/04/2012	Director/PDMR Shareholding
23/04/2012	Management change
19/04/2012	Transaction in Own Shares
17/04/2012	Transaction in Own Shares
17/04/2012	Director/PDMR Shareholding
30/03/2012	Director/PDMR Shareholding
30/03/2012	Total Voting Rights
29/03/2012	Director/PDMR Shareholding
29/03/2012	Transaction in Own Shares
29/03/2012	Transaction in Own Shares
29/03/2012	Notification of documents submitted to the National Storage Mechanism:  Notice of 2012 Annual General Meeting, Notification of Annual Report 2011 and 2012 AGM, and Proxy card
28/03/2012	Director/PDMR Shareholding
26/03/2012	Annual Financial Report
26/03/2012	Transaction in Own Shares
23/03/2012	Notice of Results
23/03/2012	Transaction in Own Shares
22/03/2012	Transaction in Own Shares
21/03/2012	Director/PDMR Shareholding
21/03/2012	Transaction in Own Shares
15/03/2012	Director/PDMR Shareholding
15/03/2012	Transaction in Own Shares
14/03/2012	Transaction in Own Shares
12/03/2012	Transaction in Own Shares
05/03/2012	Disposal
01/03/2012	Bankers' Day Presentation
29/02/2012	Total Voting Rights
24/02/2012	Transaction in Own Shares
20/02/2012	Transaction in Own Shares
17/02/2012	Transaction in Own Shares
16/02/2012	Final Results
15/02/2012	Director/PDMR Shareholding
15/02/2012	Transaction in Own Shares
07/02/2012	Transaction in Own Shares
31/01/2012	Total Voting Rights
27/01/2012	Transaction in Own Shares
20/01/2012	Transaction in Own Shares
17/01/2012	Director/PDMR Shareholding
17/01/2012	Transaction in Own Shares
12/01/2012	Transaction in Own Shares
09/01/2012	Blocklisting Interim Review
05/01/2012	Holding(s) in Company
04/01/2012	Salam Update
03/01/2012	Holding(s) in Company
30/12/2011	Total Voting Rights
30/12/2011	Transaction in Own Shares
29/12/2011	Holding(s) in Company
23/12/2011	Disposal
20/12/2011	Holding(s) in Company
15/12/2011	Director/PDMR Shareholding
15/12/2011	Transaction in Own Shares
15/12/2011	Agreement
08/12/2011	Transaction in Own Shares
08/12/2011	Holding(s) in Company
07/12/2011	Transaction in Own Shares
06/12/2011	Transaction in Own Shares
06/12/2011	Director/PDMR Shareholding
02/12/2011	Transaction in Own Shares
01/12/2011	Transaction in Own Shares
01/12/2011	Director/PDMR Shareholding
30/11/2011	Total Voting Rights
29/11/2011	Transaction in Own Shares
28/11/2011	Transaction in Own Shares
28/11/2011	Transaction in Own Shares
25/11/2011	Transaction in Own Shares
24/11/2011	Transaction in Own Shares
23/11/2011	Transaction in Own Shares
22/11/2011	Transaction in Own Shares
22/11/2011	Transaction in Own Shares
21/11/2011	Transaction in Own Shares
18/11/2011	Transaction in Own Shares
17/11/2011	Transaction in Own Shares
16/11/2011	Transaction in Own Shares
15/11/2011	Transaction in Own Shares
15/11/2011	Director/PDMR Shareholding
15/11/2011	Transaction in Own Shares
14/11/2011	Transaction in Own Shares
11/11/2011	Transaction in Own Shares
10/11/2011	Transaction in Own Shares
10/11/2011	Transaction in Own Shares
09/11/2011	Transaction in Own Shares
08/11/2011	Transaction in Own Shares
07/11/2011	Transaction in Own Shares
04/11/2011	Transaction in Own Shares
03/11/2011	Transaction in Own Shares
02/11/2011	Transaction in Own Shares
01/11/2011	Director Declaration
01/11/2011	Transaction in Own Shares
31/10/2011	Transaction in Own Shares
31/10/2011	Total Voting Rights
28/10/2011	Transaction in Own Shares
27/10/2011	Transaction in Own Shares
26/10/2011	Transaction in Own Shares
25/10/2011	Transaction in Own Shares
24/10/2011	Transaction in Own Shares
21/10/2011	Transaction in Own Shares
20/10/2011	Transaction in Own Shares
19/10/2011	Transaction in Own Shares
19/10/2011	Reporting Segment Changes
18/10/2011	Transaction in Own Shares
17/10/2011	Transaction in Own Shares
17/10/2011	Director/PDMR Shareholding
17/10/2011	Transaction in Own Shares
13/10/2011	Transaction in Own Shares
12/10/2011	Director/PDMR Shareholding
12/10/2011	Transaction in Own Shares
12/10/2011	Interim Management Statement
11/10/2011	Transaction in Own Shares
10/10/2011	Transaction in Own Shares
07/10/2011	Transaction in Own Shares
07/10/2011	Publication of Offering Memorandum
06/10/2011	Transaction in Own Shares
06/10/2011	Bond issue
05/10/2011	Transaction in Own Shares
04/10/2011	Transaction in Own Shares
03/10/2011	Transaction in Own Shares
30/09/2011	Transaction in Own Shares
30/09/2011	Notice of Results
30/09/2011	Total Voting Rights
30/09/2011	Transaction in Own Shares
29/09/2011	Transaction in Own Shares
28/09/2011	Transaction in Own Shares
27/09/2011	Transaction in Own Shares
26/09/2011	Transaction in Own Shares
23/09/2011	Transaction in Own Shares
22/09/2011	Transaction in Own Shares
21/09/2011	Transaction in Own Shares
20/09/2011	Transaction in Own Shares
19/09/2011	Transaction in Own Shares
16/09/2011	Transaction in Own Shares
15/09/2011	Transaction in Own Shares
15/09/2011	Disposal
15/09/2011	Director/PDMR Shareholding
15/09/2011	Transaction in Own Shares
14/09/2011	Transaction in Own Shares
13/09/2011	Transaction in Own Shares
12/09/2011	Transaction in Own Shares
12/09/2011	Holding(s) in Company
09/09/2011	Transaction in Own Shares
08/09/2011	Transaction in Own Shares
08/09/2011	Transaction in Own Shares
08/09/2011	Director/PDMR Shareholding
07/09/2011	Transaction in Own Shares
06/09/2011	Transaction in Own Shares
05/09/2011	Transaction in Own Shares
02/09/2011	Transaction in Own Shares
02/09/2011	Transaction in Own Shares
01/09/2011	Transaction in Own Shares
31/08/2011	Transaction in Own Shares
31/08/2011	Total Voting Rights
30/08/2011	Transaction in Own Shares
26/08/2011	Transaction in Own Shares
25/08/2011	Transaction in Own Shares
24/08/2011	Transaction in Own Shares
23/08/2011	Transaction in Own Shares
22/08/2011	Transaction in Own Shares
22/08/2011	Transaction in Own Shares - 2nd Amendment
19/08/2011	Transaction in Own Shares - Amendment
18/08/2011	Transaction in Own Shares
17/08/2011	Transaction in Own Shares
16/08/2011	Transaction in Own Shares
16/08/2011	Director/PDMR Shareholding
16/08/2011	Transaction in Own Shares
16/08/2011	Holding(s) in Company
15/08/2011	Transaction in Own Shares
12/08/2011	Transaction in Own Shares
11/08/2011	Transaction in Own Shares
11/08/2011	Transaction in Own Shares
10/08/2011	Transaction in Own Shares
10/08/2011	Transaction in Own Shares
09/08/2011	Transaction in Own Shares
08/08/2011	Transaction in Own Shares
05/08/2011	Transaction in Own Shares
04/08/2011	Transaction in Own Shares
03/08/2011	Transaction in Own Shares
02/08/2011	Transaction in Own Shares
01/08/2011	Transaction in Own Shares
01/08/2011	Transaction in Own Shares
29/07/2011	Transaction in Own Shares
29/07/2011	Total Voting Rights
28/07/2011	Transaction in Own Shares
28/07/2011	Statement re Share Repurchase
28/07/2011	Half Yearly Report
26/07/2011	Disposal
19/07/2011	Transaction in Own Shares
15/07/2011	Director/PDMR Shareholding
15/07/2011	Transaction in Own Shares
15/07/2011	Disposal
11/07/2011	Blocklisting Interim Review
04/07/2011	Transaction in Own Shares
30/06/2011	Director/PDMR Shareholding
30/06/2011	Total Voting Rights
27/06/2011	Director/PDMR Shareholding
24/06/2011	Director/PDMR Shareholding
24/06/2011	Holding(s) in Company
23/06/2011	Director/PDMR Shareholding
21/06/2011	Notice to Noteholders
17/06/2011	Contract
16/06/2011	Notice to Noteholders
15/06/2011	Director/PDMR Shareholding
15/06/2011	Transaction in Own Shares
14/06/2011	Director/PDMR Shareholding
09/06/2011	Transaction in Own Shares
08/06/2011	Disposal
02/06/2011	Director/PDMR Shareholding
01/06/2011	Directorate Change
31/05/2011	Total Voting Rights
26/05/2011	Notice
26/05/2011	Disposal
24/05/2011	Disposal
19/05/2011	Director/PDMR Shareholding
17/05/2011	BAE Systems US Investor Day
17/05/2011	Director/PDMR Shareholding
17/05/2011	Transaction in Own Shares
17/05/2011	Settlement with US State Department
05/05/2011	Doc re. AGM Resolutions
04/05/2011	Result of AGM
04/05/2011	Interim Management Statement
28/04/2011	Total Voting Rights
26/04/2011	Annual Information Update

 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

The Financial Services Authority's National Storage Mechanism is accessible at www.morningstar.co.uk/uk/NSM.  Filings submitted to the London Stock Exchange are also automatically made available on the National Storage Mechanism. 

The Company has submitted the following filings to the UK Registrar of Companies (Companies House), Crown Way, Cardiff CF14 3UZ over the previous 12 months:

11/04/2012	Notice of Sale or Transfer of Treasury Shares
29/03/2012	Notice of Sale or Transfer of Treasury Shares
02/03/2012	Notice of Sale or Transfer of Treasury Shares
15/02/2012	Change of Directors Details - Carl Symon
02/02/2012	Notice of Sale or Transfer of Treasury Shares
31/01/2012	Notice of Sale or Transfer of Treasury Shares
10/01/2012	Return of Purchase of Own Shares
05/01/2012	Return of Purchase of Own Shares
04/01/2012	Resignation of Director - Roberto Quarta
28/12/2011	Return of Purchase of Own Shares
19/12/2011	Notice of Sale or Transfer of Treasury Shares
13/12/2011	Return of Purchase of Own Shares
06/12/2011	Notification of Single Alternative Inspection Location
01/12/2011	Return of Purchase of Own Shares
29/11/2011	Interim Accounts
24/11/2011	Notice of Sale or Transfer of Treasury Shares
18/11/2011	Return of Purchase of Own Shares
17/11/2011	Return of Purchase of Own Shares
08/11/2011	Return of Purchase of Own Shares
07/11/2011	Change of Directors Details - Lee McIntire
07/11/2011	Change of Directors Details - Peter Lynas
03/11/2011	Return of Purchase of Own Shares
31/10/2011	Annual Return
31/10/2011	Statement of Capital
27/10/2011	Notice of Sale or Transfer of Treasury Shares
24/10/2011	Return of Purchase of Own Shares
21/10/2011	Notice of Sale or Transfer of Treasury Shares
12/10/2011	Return of Purchase of Own Shares
07/10/2011	Return of Purchase of Own Shares
05/10/2011	Notice of Sale or Transfer of Treasury Shares
03/10/2011	Return of Purchase of Own Shares
03/10/2011	Return of Purchase of Own Shares
03/10/2011	Return of Purchase of Own Shares
21/09/2011	Return of Purchase of Own Shares
19/09/2011	Return of Purchase of Own Shares
16/09/2011	Notice of Sale or Transfer of Treasury Shares
07/09/2011	Notice of Sale or Transfer of Treasury Shares
24/08/2011	Return of Purchase of Own Shares
23/08/2011	Return of Purchase of Own Shares
05/08/2011	Notice of Sale or Transfer of Treasury Shares
12/07/2011	Notice of Sale or Transfer of Treasury Shares
23/06/2011	Appointment of Director - Lee McIntire
22/06/2011	Notice of Sale or Transfer of Treasury Shares
21/06/2011	Return of Allotment of Shares
15/06/2011	Notice of Sale or Transfer of Treasury Shares
08/06/2011	Group of Companies' Accounts
06/06/2011	Return of Allotment of Shares
27/05/2011	Notice of Sale or Transfer of Treasury Shares
18/05/2011	Ordinary Resolution Relating to the Authority to Allot Shares
18/05/2011	Special Resolution Relating to 14 Days Notice to Call General Meeting
18/05/2011	Special Resolution Relating to the Authority to Purchase Own Shares
18/05/2011	Special Resolution Relating to the Disapplication of Pre-emption Rights
05/05/2011	Notice of Sale or Transfer of Treasury Shares
03/05/2011	Return of Allotment of Shares
03/05/2011	Return of Allotment of Shares
03/05/2011	Return of Allotment of Shares
03/05/2011	Return of 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 2011 and further information about the Company can be found on the Company's website at www.baesystems.com.  A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com.

The Company's Annual Report for 2011 and the Notice of 2012 Annual General Meeting (or the Notification of the Annual Report 2011 and 2012 AGM, as appropriate) were sent to shareholders on 29 March 2012.

This annual information update is required by and is being made pursuant to 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.  

David Parkes

Company Secretary

25 April 2012

 

END

 

 

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