Result of AGM

BAE SYSTEMS PLC
04 May 2005


BAE SYSTEMS plc

POLL RESULTS TABLE FOR AGM 2005

All resolutions were passed:

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

  1             Accounts and Reports     1,846,754,096   98.27%      32,565,226       1,879,319,322   36,072,587      
  2             Remuneration Report      1,788,190,326   96.36%      67,593,166       1,855,783,492   59,608,417      
  3             Final Dividend           1,910,588,745   99.78%      4,223,662        1,914,812,407   579,502         
  4             Sir Peter Mason          1,911,662,172   99.90%      1,933,619        1,913,595,791   1,796,118       
  5             Mark Ronald              1,884,480,336   98.42%      30,289,866       1,914,770,202   621,707         
  6             Michael Turner           1,894,186,208   98.92%      20,605,946       1,914,792,154   599,755         
  7             Richard Olver            1,912,018,026   99.86%      2,749,246        1,914,767,272   624,637         
  8             Reappointment of         1,839,820,845   96.08%      75,071,758       1,914,892,603   499,306         
                auditors                                                                                              
  9             Auditors' remuneration   1,887,780,744   98.59%      27,090,260       1,914,871,004   520,905         
  10            Increase of authorised   1,898,397,696   99.14%      16,372,259       1,914,769,955   621,954         
                share capital                                                                                         
  11            Authority to allot new   1,882,429,463   98.31%      32,279,884       1,914,709,347   682,562         
                shares                                                                                                
                Political donations:                                                                                  
  12            BAE Systems plc          1,827,028,220   95.55%      85,171,601       1,912,199,821   3,192,088       
  13            BAE Systems (Defence     1,826,219,350   95.50%      85,989,016       1,912,208,366   3,183,543       
                Systems) Ltd                                                                                          
  14            BAE Systems              1,826,199,802   95.50%      85,994,786       1,912,194,588   3,197,321       
                Electronics Ltd                                                                                       
  15            BAE Systems Marine Ltd   1,826,178,143   95.50%      86,016,031       1,912,194,174   3,197,735       
  16            BAE Systems              1,826,179,814   95.50%      86,010,335       1,912,190,149   3,201,760       
                (Operations) Ltd                                                                                      
  17            BAE Systems Land         1,826,176,388   95.50%      86,012,916       1,912,189,304   3,202,605       
                Systems (Bridging) Ltd                                                                                
  18            BAE Systems Land         1,826,177,374   95.50%      85,991,305       1,912,168,679   3,223,230       
                Systems (Munitions and                                                                                
                Ordnance) Ltd                                                                                         
  19            BAE Systems Land         1,826,200,411   95.50%      85,993,640       1,912,194,051   3,197,858       
                Systems (Weapons and                                                                                  
                Vehicles) Ltd                                                                                         
  20            Land Systems Hagglunds   1,836,808,146   96.06%      75,363,632       1,912,171,778   3,220,131       
                AB                                                                                                    
  21            Disapplication of        1,890,336,072   98.75%      23,953,644       1,914,289,716   1,102,193       
                pre-emption rights*                                                                                   
  22            Authority to purchase    1,890,645,870   98.94%      20,306,335       1,910,952,205   4,439,704       
                own shares*                                                                                           
  23            Articles of              1,899,978,444   99.45%      10,497,532       1,910,475,976   4,915,933       
                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.



4 May 2005


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