Result of Meeting

BAE SYSTEMS PLC
01 February 2006

                                BAE SYSTEMS PLC
                                  £100,000,000
                 10 3/4 per cent. Bonds due 2014 ('2014 Bonds')
                                      and
                                  £150,000,000
                 11 7/8 per cent. Bonds due 2008 ('2008 Bonds')

BAE Systems plc (the 'Company') announces that at the Meetings of holders of the
2014 Bonds and holders of the 2008 Bonds convened by the Notice of Meetings of
such holders published in the Financial Times on 10 January 2006 and held at
11.00 a.m. (London time) and at 11.30 a.m. (London time) respectively on 1
February 2006, the Extraordinary Resolutions set out in such Notices were duly
passed.

Accordingly the modifications to the Terms and Conditions of such 2014 and 2008
Bonds and the Trust Deed constituting them referred to in such Notices are
intended to be made with effect from 2 February 2006 by means of a Second
Supplemental Trust Deed and Second Supplemental Paying Agency Agreement of the
same date.

The date for payment of the Consent Fee referred to in such Notice is 6 February
2006.  On that date, the Company will pay, or procure that there is paid, to all
holders of the Bonds who have delivered (and not revoked) electronic voting
instructions which have been received prior to the deadlines specified in, and
in accordance with the terms of, the Company's Consent Solicitation Statement
dated 10 January 2006 referred to in such Notice the relevant Consent Fee.

UBS Limited was the sole Dealer Manager in relation to the Consent Solicitation
Statement. For further information please contact the Liability Management Group
at UBS Limited on [phone].

Issued by:

BAE Systems plc

London




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