EGM Resolutions

BAE SYSTEMS PLC
16 May 2005

BAE SYSTEMS plc



Copies of the following documents:



Ordinary resolution relating to the acquisition of United Defense Industries,
Inc.; and

Ordinary resolution varying the Company's borrowing powers,



being resolutions passed by the Company at its EGM on 13 May 2005, 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]



16 May 2005








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