Result of AGM

BAE SYSTEMS PLC
04 May 2006


BAE SYSTEMS plc


POLL RESULTS TABLE FOR AGM 2006


All resolutions were passed:

RESOLUTION                                    VOTES             % VOTES   VOTES AGAINST  TOTAL VOTES        VOTES      
                                              FOR               FOR                       CAST              WITHHELD

1    Report and Accounts                      1,966,948,082     98.23%    35,471,870     2,002,419,952      7,726,486
2    Remuneration Report                      1,880,054,215     95.30%    92,737,948     1,972,792,163      37,354,275
3    Final Dividend                           2,009,146,522     100.00%   55,608         2,009,202,130      944,308
4    Susan Birley                             1,990,981,336     99.06%    18,834,620     2,009,815,956      330,482
5    Christopher Geoghegan                    2,003,217,394     99.67%    6,655,973      2,009,873,367      273,071
6    Michael Lester                           2,002,106,731     99.61%    7,768,987      2,009,875,718      270,720
7    Philip Carroll                           2,004,734,255     99.75%    5,092,596      2,009,826,851      319,587
8    Roberto Quarta                           1,990,350,809     99.03%    19,455,568     2,009,806,377      340,061
9    Peter Weinberg                           1,991,060,302     99.07%    18,749,997     2,009,810,299      336,139
10   Re-appointment of auditors               1,918,205,717     96.36%    72,459,527     1,990,665,244      19,481,194
11   Auditors' remuneration                   1,980,435,678     98.56%    28,913,089     2,009,348,767      797,671
12   Performance Share Plan                   1,889,067,508     95.11%    97,096,701     1,986,164,209      23,982,229
13   Share Matching Plan                      1,871,438,211     96.18%    74,255,936     1,945,694,147      64,452,291
     Political donations:
14   BAE Systems plc                          1,924,651,367     95.92%    81,889,539     2,006,540,906      3,605,532
15   BAE Systems Marine Ltd                   1,924,035,045     95.89%    82,474,958     2,006,510,003      3,636,435
16   BAE Systems (Operations) Ltd             1,924,027,305     95.89%    82,492,130     2,006,519,435      3,627,003
17   BAE Systems Land Systems (Munitions and  1,924,014,358     95.89%    82,497,719     2,006,512,077      3,634,361
     Ordnance) Ltd
18   BAE Systems Land Systems (Weapons and    1,924,023,843     95.89%    82,495,569     2,006,519,412      3,627,026
     Vehicles) Ltd
19   BAE Systems Hagglunds AB                 1,924,055,233     95.89%    82,462,481     2,006,517,714      3,628,724
20   Authority to allot new shares            1,969,560,146     98.14%    37,276,513     2,006,836,659      3,309,779
21   Disapplication of pre-emption rights*    1,998,025,738     99.60%    7,980,131      2,006,005,869      4,140,569
22   Purchase own shares*                     2,006,711,231     99.85%    3,108,731      2,009,819,962      326,476

*  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.  The 
'percentage of votes for' column above is rounded to two decimal places.


4 May 2006



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