Result of AGM

BAE SYSTEMS PLC
5 May 2004

BAE SYSTEMS plc 
 
POLL RESULTS TABLE FOR AGM 2004 

All resolutions were passed:

                                                                                                                      
  RESOLUTION                             VOTES           % VOTES     VOTES AGAINST    TOTAL VOTES     VOTES WITHHELD  
                                         FOR             FOR                          CAST      
                      
  1             Accounts and Reports     1,580,163,423   99.12%      13,977,251       1,594,140,674   46,792,364      
  2             Remuneration Report      1,296,815,860   84.49%      238,059,647      1,534,875,507   106,057,531     
  3             Final Dividend           1,635,256,559   99.98%      275,378          1,635,531,937   5,401,101       
  4             Ulrich Cartellieri       1,631,082,587   99.87%      2,079,629        1,633,162,216   7,770,822       
  5             Lord Hesketh             1,614,607,719   98.88%      18,320,158       1,632,927,877   8,005,161       
  6             Steven Mogford           1,631,294,263   99.90%      1,707,838        1,633,002,101   7,930,937       
  7             George Rose              1,631,181,939   99.89%      1,784,570        1,632,966,509   7,966,529       
  8             Michael Hartnall         1,624,341,731   99.90%      1,607,008        1,625,948,739   14,984,299      
  9             Reappointment of         1,541,564,053   94.38%      91,790,192       1,633,354,245   7,578,793       
                auditors                                                                                              
  10            Auditors' remuneration   1,588,191,882   97.25%      44,891,806       1,633,083,688   7,849,350       
  11            Authority to allot new   1,628,341,083   99.57%      6,957,364        1,635,298,447   5,634,591       
                shares                                                                                                
  12            Disapplication of        1,632,316,379   99.52%      7,809,837        1,640,126,216   806,822         
                pre-emption rights*                                                                                   
  13            Authority to purchase    1,630,114,540   99.82%      2,952,859        1,633,067,399   7,865,639       
                own shares*                                                                                           
  14            Articles of              1,626,513,722   99.62%      6,227,097        1,632,740,819   8,192,219       
                Association*                                                                                          

* Special resolution

Note: A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' and
'against' a resolution.

5 May 2004
 



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