Doc re. AGM Resolutions

RNS Number : 7187C

BAE SYSTEMS PLC

03 May 2012

 



BAE SYSTEMS plc

Copies of the following:

Ordinary resolution relating to the authorisation of political donations and political expenditure by the Company and its subsidiaries up to specified limits;

Ordinary resolution relating to the continued operation of the BAE Systems Share Incentive Plan;

Ordinary resolution relating to the approval of the BAE Systems Executive Share Option Plan 2012;

Ordinary resolution relating to the renewal of the authority for the directors to allot new shares;

Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights;

Special resolution relating to the renewal of the authority for the Company to purchase its own shares; and

Special resolution relating to notice of general meetings,

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on 2 May 2012, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Copies are also available from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.

3 May 2012

 

END

 

 

DOCUGUCUAUPPGMW