Doc re. AGM Resolutions

RNS Number : 8873R

BAE SYSTEMS PLC

07 May 2009

 



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 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; 

Special resolution relating to amendments to the Articles of Association; and

Special resolution relating to notice of general meetings,

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 6 May 2009, 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.

7 May 2009

 

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