Doc re. AGM Resolutions

BAE SYSTEMS PLC
08 May 2008



BAE SYSTEMS plc



AGM Resolutions

Copies of the following:

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

Ordinary resolution relating to amendments to the BAE Systems Share Matching
Plan 2006;

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

Ordinary resolution relating to an increase in the Company's authorised share
capital;

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; and

Special resolution relating to amendments to the Articles of Association,

being resolutions (other than resolutions concerning ordinary business) passed
by the Company at its AGM on 7 May 2008, 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].



Copies are also available from the Company Secretary, BAE Systems, 6 Carlton
Gardens, London SW1Y 5AD.



8 May 2008



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