Doc re. AGM documents

RNS Number : 3528J

BAE SYSTEMS PLC

29 March 2010

 



BAE SYSTEMS plc

Copies of each of the following documents:

Annual Report 2009

Notice of 2010 Annual General Meeting (AGM)

Notification of Annual Report 2009 and AGM

Proxy card

have been submitted to the Financial Services Authority and will shortly be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone].

At the Annual General Meeting on 5 May 2010 it is proposed that the Company's Articles of Association be amended, primarily to take account of the coming into force of the Companies (Shareholders' Rights) Regulations 2009 and the implementation of the last parts of the Companies Act 2006.   These amendments are set out in the Notice of Meeting and the revised Articles of Association are available for inspection at One Silk Street, London EC2Y 8HQ.  Copies have also been lodged with the Document Viewing Facility.

Copies of the Annual Report 2009 and Notice of 2010 Annual General Meeting will be available shortly on the Company's website at www.baesystems.com/reporting/  whilst copies of the other documents referred to above can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.

29 March 2010

 

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