Doc re. Report & Accounts

BAE SYSTEMS PLC
03 April 2007





BAE SYSTEMS plc



Copies of each of the following documents:



Annual Report and Accounts 2006
Annual Review 2006 and Summary Financial Statement
Notice of 2007 Annual General Meeting
Proxy card



have been submitted to the Financial Services 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].



At the Annual General Meeting on 9 May 2007 it is proposed that the Company's
Articles of Association be amended as a result of the new regime regarding
electronic communications with shareholders.  The proposed amendments are set
out in the Notice of Meeting and the revised Articles of Association are
available for inspection at One Silk Street, London EC2Y 8HQ.



3 April 2007








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