Result of EGM

BAE SYSTEMS PLC
04 October 2006


BAE SYSTEMS PLC


Extraordinary General Meeting - Result of Poll


At an Extraordinary General Meeting held earlier today, the shareholders of BAE
Systems passed a resolution approving the disposal of BAE Systems' entire
interest in Airbus.


As a result, BAE Systems expects completion of the disposal to take place not
later than 14 October 2006, in accordance with the Shareholders' Agreement
between BAE Systems, EADS and Airbus.


The voting on the resolution was as follows:


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

2,324,159,041          99.85%      3,400,491      2,327,559,532      2,042,805


The resolution was passed.


Terms defined in this announcement have the same meanings as set out in the
circular dated 11 September 2006.


(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 October 2006


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