Doc re. AGM Resolutions

BAE SYSTEMS PLC
05 May 2006

BAE SYSTEMS plc

Copies of the following:

Ordinary resolution relating to the approval of the BAE Systems Performance
Share Plan 2006;

Ordinary resolution relating to the approval of the BAE Systems Share Matching
Plan;

Ordinary resolutions relating to the authorisation of political donations and
political expenditure by the Company and certain of its subsidiaries up to
specified limits;

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; and

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

being resolutions (other than resolutions concerning ordinary business) passed
by the Company at its AGM on 4 May 2006, have been submitted to the Financial
Services Authority and will shortly be available for publication at the
Financial Services Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London  E14 5HS

Tel:  [phone]

5 May 2006


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