Doc re. AGM resolutions

BAE SYSTEMS PLC
07 May 2004

BAE SYSTEMS plc



Copies of the following documents:



Ordinary resolution relating to the renewal of the authority for the directors
to allot new shares;

Special resolution relating to the renewal of the authority for the directors to
disapply pre-emption rights;

Special resolution relating to the renewal of the authority for the Company to
purchase its own shares;

Special resolution relating to the amendment of the Company's Articles of
Association,


being resolutions passed by the Company at its AGM other than resolutions
concerning ordinary business, have been submitted to the UK Listing 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]



7 May 2004








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