Doc re. AGM Documents
BAE Systems plc
Annual Report 2021 & AGM Documents 2022
BAE Systems plc has today published its Annual Report and Accounts for the year ended 31 December 2021 ('Annual Report 2021'). The full document can be viewed on the Company's website at: www.baesystems.com/investors
Copies of the Annual Report 2021 will be posted to those shareholders who have requested to receive communications from the Company in printed form.
In compliance with Section 9.6 of the Listing Rules, a copy of the Annual Report 2021 has also been submitted to the National Storage Mechanism in machine-readable XHTML web browser format and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
In addition, c opies of each of the following documents:
Notice of 2022 Annual General Meeting (AGM)
Notification of Annual Report 2021 and AGM
Proxy card/Voting Instruction card
Rules of the BAE Systems Share Incentive Plan
have been submitted to the National Storage Mechanism and will shortly be available for inspection at the address shown above.
A copy of the Notice of 2022 Annual General Meeting will be available shortly on the Company's website at: www.baesystems.com/reporting whilst copies of the other documents can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.
30 March 2022
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