Result of AGM

BAE SYSTEMS PLC
09 May 2007




BAE SYSTEMS plc

POLL RESULTS TABLE FOR AGM 2007

All resolutions were passed:

RESOLUTION                               VOTES            % VOTES       VOTES AGAINST    TOTAL VOTES       VOTES        
                                         FOR              FOR                            CAST              WITHHELD
1    Report and Accounts                 2,195,766,763    98.95%        23,409,600       2,219,176,363     31,657,909
2    Remuneration Report                 2,030,541,286    90.91%        202,931,917      2,233,473,203     17,361,069
3    Final Dividend                      2,249,095,892    100.00%       59,466           2,249,155,358     1,678,914
4    Ulrich Cartellieri                  2,234,470,944    99.30%        15,750,765       2,250,221,709     612,563
5    Michael Hartnall                    2,234,796,547    99.31%        15,459,828       2,250,256,375     577,897
6    George Rose                         2,246,765,147    99.84%        3,506,661        2,250,271,808     562,464
7    Walter Havenstein                   2,246,687,651    99.84%        3,554,519        2,250,242,170     592,102
8    Ian King                            2,246,693,162    99.84%        3,536,298        2,250,229,460     604,812
9    Sir Nigel Rudd                      2,111,182,081    96.57%        75,028,179       2,186,210,260     64,624,012
10   Re-appointment of auditors          2,207,970,976    99.01%        22,063,622       2,230,034,598     20,799,674
11   Auditors' remuneration              2,233,113,693    99.27%        16,527,741       2,249,641,434     1,192,838
     Political donations:
12   BAE Systems plc                     2,153,505,176    97.02%        66,068,549       2,219,573,725     31,260,547
13   BAE Systems Marine Ltd              2,153,501,479    97.02%        66,077,251       2,219,578,730     31,255,542
14   BAE Systems (Operations) Ltd        2,153,505,433    97.02%        66,069,660       2,219,575,093     31,259,179
15   BAE Systems Land Systems (Munitions 2,153,499,083    97.02%        66,097,923       2,219,597,006     31,237,266
     and Ordnance) Ltd
16   BAE Systems Land Systems (Weapons   2,153,533,663    97.03%        65,959,493       2,219,493,156     31,341,116
     and Vehicles) Ltd
17   BAE Systems Hagglunds AB            2,153,507,138    97.02%        66,065,826       2,219,572,964     31,261,308
18   Authority to allot new shares       2,222,930,724    98.79%        27,277,950       2,250,208,674     625,598
19   Disapplication of pre-emption       2,238,812,598    99.51%        11,114,701       2,249,927,299     906,973
     rights*
20   Purchase own shares*                2,246,087,277    99.81%        4,165,861        2,250,253,138     581,134
21   Approval of electronic and website  2,246,362,220    99.95%        1,036,006        2,247,398,226     3,436,046
     communications and consequential
     amendments to Articles*


*  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.


9 May 2007



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