Result of AGM

BAE SYSTEMS PLC
07 May 2008

BAE SYSTEMS plc

POLL RESULTS FOR AGM 2008

All resolutions were passed:


RESOLUTION                               VOTES            % VOTES       VOTES AGAINST    TOTAL VOTES       VOTES        
                                         FOR              FOR                            CAST              WITHHELD
1    Report and Accounts                 2,395,269,020    99.85%        3,585,975        2,398,854,995     2,735,710
2    Remuneration Report                 2,114,513,761    89.61%        245,209,115      2,359,722,876     41,867,829
3    Final Dividend                      2,399,419,186    99.97%        819,214          2,400,238,400     1,352,305
4    Sir Peter Mason                     2,370,221,518    98.70%        31,144,648       2,401,366,166     224,539
5    Richard Olver                       2,362,492,477    98.38%        38,891,093       2,401,383,570     207,135
6    Michael Turner                      2,369,541,205    98.68%        31,766,377       2,401,307,582     283,123
7    Andrew Inglis                       2,371,093,706    98.74%        30,183,531       2,401,277,237     312,210
8    Ravi Uppal                          2,370,813,921    98.74%        30,373,512       2,401,187,433     399,796
9    Re-appointment of auditors          2,354,906,511    99.06%        22,309,529       2,377,216,040     24,374,665
10   Auditors' remuneration              2,384,271,782    99.29%        17,039,422       2,401,311,204     279,497
11   Political donations and expenditure 2,366,152,907    98.71%        30,886,483       2,397,039,390     4,548,094
12   Share Matching Plan                 2,136,226,757    92.18%        181,123,294      2,317,350,051     84,237,429
13   Performance Share Plan              2,091,911,562    90.93%        208,626,736      2,300,538,298     101,044,335
14   Increase authorised share capital   2,394,639,461    99.72%        6,611,530        2,401,250,991     331,638
15   Authority to allot new shares       2,384,991,408    99.32%        16,256,352       2,401,247,760     336,127
16   Disapplication of pre-emption       2,392,671,072    99.69%        7,448,375        2,400,119,447     1,461,226
     rights*
17   Purchase own shares*                2,400,590,176    99.97%        657,925          2,401,248,101     335,105
18   Amend Articles of Association*      2,382,457,073    99.29%        17,126,211       2,399,583,284     2,004,196



*  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.



7 May 2008




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