Doc re. AGM Documents
BAE SYSTEMS plc
Copies of each of the following documents:
Notice of 2020 Annual General Meeting (AGM)
Notification of Annual Report 2019 and AGM
Proxy card
have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM .
A copy of the Notice of 2020 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.
9 April 2020
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