Annual Information Update

RNS Number : 8404K

BAE SYSTEMS PLC

27 April 2010

 



BAE SYSTEMS PLC

Annual Information Update for the 12 months up to and including 26 April 2010.

In accordance with Prospectus Rule 5.2, BAE Systems plc ("the Company") announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service over the previous 12 months:

26/04/2010	Transaction in Own Shares
23/04/2010	Transaction in Own Shares
23/04/2010	Holding in Company
22/04/2010	Transaction in Own Shares
21/04/2010	Transaction in Own Shares
20/04/2010	Director/PDMR Shareholding
20/04/2010	Transaction in Own Shares
19/04/2010	Transaction in Own Shares
16/04/2010	Transaction in Own Shares
16/04/2010	Holding in Company
15/04/2010	Director/PDMR Shareholding
15/04/2010	Transaction in Own Shares
14/04/2010	Transaction in Own Shares
13/04/2010	Transaction in Own Shares
13/04/2010	Director/PDMR Shareholding
12/04/2010	Transaction in Own Shares
09/04/2010	Transaction in Own Shares
09/04/2010	Holding in Company
08/04/2010	Transaction in Own Shares
08/04/2010	Transaction in Own Shares - Replacement
07/04/2010	Transaction in Own Shares
06/04/2010	Transaction in Own Shares
06/04/2010	Director/PDMR Shareholding
01/04/2010	Transaction in Own Shares
31/03/2010	Total Voting Rights
31/03/2010	Transaction in Own Shares
31/03/2010	Director/PDMR Shareholding
29/03/2010	Transaction in Own Shares
29/03/2010	Annual Report and Accounts for year ended 31 December 2009
29/03/2010	Notification of documents lodged with the Financial Services Authority's Document Viewing Facility: Annual Report 2009, Notice of 2010 Annual General Meeting, Notification of Annual Report 2009 and 2010 AGM, and Proxy card
26/03/2010	Transaction in Own Shares
24/03/2010	Director/PDMR Shareholding
23/03/2010	Director/PDMR Shareholding
23/03/2010	Transaction in Own Shares
23/03/2010	Notice of Results
22/03/2010	Transaction in Own Shares
19/03/2010	Transaction in Own Shares
18/03/2010	Transaction in Own Shares
17/03/2010	Transaction in Own Shares
16/03/2010	Director/PDMR Shareholding
16/03/2010	Transaction in Own Shares
16/03/2010	Transaction in Own Shares
12/03/2010	Transaction in Own Shares
11/03/2010	Transaction in Own Shares
10/03/2010	Transaction in Own Shares
09/03/2010	Transaction in Own Shares
08/03/2010	Transaction in Own Shares
05/03/2010	Transaction in Own Shares
05/03/2010	Disposal
04/03/2010	Transaction in Own Shares
03/03/2010	Transaction in Own Shares
01/03/2010	Director/PDMR Shareholding
01/03/2010	Transaction in Own Shares
26/02/2010	Total Voting Rights
26/02/2010	Transaction in Own Shares
25/02/2010	Transaction in Own Shares
24/02/2010	Transaction in Own Shares
23/02/2010	Transaction in Own Shares
22/02/2010	Transaction in Own Shares
22/02/2010	Presentation to Banks
19/02/2010	Director/PDMR Shareholding
18/02/2010	Final Results
16/02/2010	Director/PDMR Shareholding
16/02/2010	Transaction in Own Shares
15/02/2010	FMTV
08/02/2010	Directorate Change
08/02/2010	Holding in Company
05/02/2010	Settlement with DoJ and SFO
05/02/2010	Holding in Company
05/02/2010	Holding in Company
03/02/2010	Holding in Company
03/02/2010	Holding in Company
29/01/2010	Total Voting Rights
25/01/2010	Holding in Company
20/01/2010	Holding in Company
18/01/2010	Holding in Company
15/01/2010	Director/PDMR Shareholding
15/01/2010	Transaction in Own Shares
13/01/2010	Blocklisting Interim Review
31/12/2009	Total Voting Rights
23/12/2009	Holding in Company
22/12/2009	Director/PDMR Shareholding
22/12/2009	Holding in Company
16/12/2009	Director/PDMR Shareholding
16/12/2009	Transaction in Own Shares
04/12/2009	Holding in Company
01/12/2009	Director/PDMR Shareholding
30/11/2009	Total Voting Rights
30/11/2009	Joint Venture Agreement
17/11/2009	Director/PDMR Shareholding
17/11/2009	Transaction in Own Shares
05/11/2009	Senior Management Appointment
30/10/2009	Acquisition
30/10/2009	Total Voting Rights
26/10/2009	Directorate Change
19/10/2009	Notice of Results
15/10/2009	Director/PDMR Shareholding
15/10/2009	Transaction in Own Shares
14/10/2009	Interim Management Statement
08/10/2009	Directorate Change
30/09/2009	Total Voting Rights
24/09/2009	Acquisition
17/09/2009	Director/PDMR Shareholding
15/09/2009	Director/PDMR Shareholding
15/09/2009	Transaction in Own Shares
08/09/2009	Director/PDMR Shareholding
08/09/2009	FMTV Decision Protest
28/08/2009	Total Voting Rights
27/08/2009	FMTV Recompete
26/08/2009	Directorate Change
17/08/2009	Director/PDMR Shareholding
17/08/2009	Transaction in Own Shares
31/07/2009	Total Voting Rights
31/07/2009	Director/PDMR Shareholding
30/07/2009	Half Yearly Report
21/07/2009	Agreement
21/07/2009	Holding in Company
15/07/2009	Transaction in Own Shares
15/07/2009	Director/PDMR Shareholding
09/07/2009	Blocklisting Interim Review
30/06/2009	Total Voting Rights
29/06/2009	Transaction in Own Shares
22/06/2009	Transaction in Own Shares
22/06/2009	Directorate Change
18/06/2009	Director/PDMR Shareholding
17/06/2009	Transaction in Own Shares
15/06/2009	Transaction in Own Shares
08/06/2009	Transaction in Own Shares
08/06/2009	Acquisition
05/06/2009	Director/PDMR Shareholding
05/06/2009	Additional Listing
04/06/2009	Director/PDMR Shareholding
02/06/2009	Bond Issue
01/06/2009	Director/PDMR Shareholding
01/06/2009	Transaction in Own Shares
29/05/2009	Total Voting Rights
18/05/2009	Director/PDMR Shareholding
15/05/2009	Transaction in Own Shares
08/05/2009	Transaction in Own Shares
07/05/2009	Doc re. AGM Resolutions
06/05/2009	Result of AGM
06/05/2009	Interim Management Statement
05/05/2009	Director/PDMR Shareholding
30/04/2009	Total Voting Rights
28/04/2009	Annual Information Update

Details of all regulatory announcements can be found in full on the Company's Market News pages on the London Stock Exchange website at www.londonstockexchange.com/marketnews. 

The Financial Services Authority's Document Viewing Facility is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The Company has submitted the following filings to the UK Registrar of Companies (Companies House) over the previous 12 months:

26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
26/04/2010	Return of Allotment of Shares
22/04/2010	Annual Report for year ended 31 December 2009
22/04/2010	Return of Purchase of Own Shares
12/04/2010	Notice of Sale or Transfer of Treasury Shares
12/04/2010	Notice of Sale or Transfer of Treasury Shares
09/04/2010	Return of Purchase of Own Shares
06/04/2010	Return of Allotment of Shares
06/04/2010	Return of Allotment of Shares
06/04/2010	Return of Allotment of Shares
06/04/2010	Return of Allotment of Shares
06/04/2010	Return of Allotment of Shares
24/03/2010	Return of Purchase of Own Shares
23/03/2010	Return of Allotment of Shares
23/03/2010	Return of Allotment of Shares
23/03/2010	Return of Allotment of Shares
23/03/2010	Return of Allotment of Shares
23/03/2010	Return of Allotment of Shares
23/03/2010	Return of Allotment of Shares
23/03/2010	Return of Allotment of Shares
18/03/2010	Return of Allotment of Shares
18/03/2010	Return of Allotment of Shares
18/03/2010	Return of Allotment of Shares
18/03/2010	Return of Allotment of Shares
18/03/2010	Return of Allotment of Shares
12/03/2010	Return of Allotment of Shares
12/03/2010	Return of Allotment of Shares
12/03/2010	Return of Allotment of Shares
02/03/2010	Return of Allotment of Shares
02/03/2010	Return of Allotment of Shares
02/03/2010	Return of Allotment of Shares
02/03/2010	Return of Allotment of Shares
02/03/2010	Return of Allotment of Shares
24/02/2010	Return of Allotment of Shares
19/02/2010	Notice of Sale or Transfer of Treasury Shares
18/02/2010	Appointment of Director - Nicholas Rose
16/02/2010	Return of Allotment of Shares
16/02/2010	Return of Allotment of Shares
16/02/2010	Return of Allotment of Shares
16/02/2010	Return of Allotment of Shares
16/02/2010	Return of Allotment of Shares
03/02/2010	Return of Allotment of Shares
03/02/2010	Return of Allotment of Shares
03/02/2010	Return of Allotment of Shares
03/02/2010	Return of Allotment of Shares
03/02/2010	Return of Allotment of Shares
26/01/2010	Notice of Sale or Transfer of Treasury Shares
25/01/2010	Return of Allotment of Shares
25/01/2010	Return of Allotment of Shares
25/01/2010	Return of Allotment of Shares
15/01/2010	Return of Allotment of Shares
15/01/2010	Return of Allotment of Shares
15/01/2010	Return of Allotment of Shares
15/01/2010	Return of Allotment of Shares
15/01/2010	Return of Allotment of Shares
14/01/2010	Change of Director's Details - Roberto Quarta
14/01/2010	Notice of Sale or Transfer of Treasury Shares
04/01/2010	Resignation of Director - Sir Nigel Rudd
29/12/2009	Return of Allotment of Shares
29/12/2009	Return of Allotment of Shares
24/11/2009	Return of Allotment of Shares
24/11/2009	Return of Allotment of Shares
24/11/2009	Return of Allotment of Shares
24/11/2009	Return of Allotment of Shares
24/11/2009	Notice of Sale or Transfer of Treasury Shares
18/11/2009	Change of Director's Details - Sir Peter Mason
14/11/2009	Change of Director's Details - George Rose
13/11/2009	Return of Allotment of Shares
13/11/2009	Return of Allotment of Shares
13/11/2009	Return of Allotment of Shares
13/11/2009	Return of Allotment of Shares
13/11/2009	Return of Allotment of Shares
09/11/2009	Appointment of Director - Linda Hudson
07/11/2009	Change of Secretary's Details - David Parkes
03/11/2009	Annual Return
29/10/2009	Notice of Sale or Transfer of Treasury Shares
27/10/2009	Change of Location of the Company Records to the Single Alternative Inspection Location (SAIL)
27/10/2009	Notification of Single Alternative Inspection Location (SAIL)
27/10/2009	Statement of Company's Objects
27/10/2009	Return of Allotment of Shares
14/10/2009	Change of Director's Details - Ravi Uppal
14/10/2009	Change of Director's Details - Philip Carroll
14/10/2009	Appointment of Director - Paul Anderson
14/10/2009	Change of Director's Details - Michael Hartnall
14/10/2009	Change of Director's Details -  Ian King
14/10/2009	Change of Director's Details - Richard Olver
13/10/2009	Notice of Sale or Transfer of Treasury Shares
07/10/2009	Return of Allotment of Shares
07/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
06/10/2009	Return of Allotment of Shares
14/09/2009	Return of Allotment of Shares
14/09/2009	Return of Allotment of Shares
05/09/2009	Return Cancelling or Selling Shares from Treasury
02/09/2009	Return of Allotment of Shares
27/08/2009	Return of Allotment of Shares
27/08/2009	Return of Allotment of Shares
02/08/2009	Return of Allotment of Shares
28/07/2009	Return Cancelling or Selling Shares from Treasury
27/07/2009	Return of Allotment of Shares
27/07/2009	Return of Allotment of Shares
10/07/2009	Return Cancelling or Selling Shares from Treasury
08/07/2009	Return Cancelling or Selling Shares from Treasury
08/07/2009	Return Cancelling or Selling Shares from Treasury
07/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
03/07/2009	Return of Allotment of Shares
22/06/2009	Resignation of Director - Walt Havenstein
19/06/2009	Return Cancelling or Selling Shares from Treasury
19/06/2009	Return Cancelling or Selling Shares from Treasury
19/06/2009	Return Cancelling or Selling Shares from Treasury
05/06/2009	Return of Allotment of Shares
05/06/2009	Return of Allotment of Shares
05/06/2009	Return of Allotment of Shares
05/06/2009	Return Cancelling or Selling Shares from Treasury
21/05/2009	Return Cancelling or Selling Shares from Treasury
20/05/2009	Notice of Increase in Nominal Capital
20/05/2009	Ordinary Resolution Relating to the Increase in Authorised Share Capital
20/05/2009	Special Resolution Relating to the Authority to Purchase Own Shares
20/05/2009	Special Resolution Relating to the Disapplication of Pre-emption Rights
20/05/2009	Ordinary Resolution in Relation to the Allotment of Shares for Cash
20/05/2009	Special Resolution in Relation to the Amendment of the Articles of Association
19/05/2009	Return of Allotment of Shares
19/05/2009	Return of Allotment of Shares
19/05/2009	Return of Allotment of Shares
18/05/2009	Return of Allotment of Shares
18/05/2009	Return of Allotment of Shares
18/05/2009	Return of Allotment of Shares
18/05/2009	Return of Allotment of Shares
18/05/2009	Return of Allotment of Shares
18/05/2009	Return of Allotment of Shares
18/05/2009	Return of Allotment of Shares
01/05/2009	Annual Report for year ended 31 December 2008
29/04/2009	Particulars of mortgage or charge
28/04/2009	Return cancelling or selling shares from treasury
24/04/2009	Change of Director's Particulars - Sir Nigel Rudd
22/04/2009	Return of Allotment of Shares
22/04/2009	Return of Allotment of Shares
22/04/2009	Return of Allotment of Shares

Copies of these documents can be found on the Companies House Direct website at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

The Company's Annual Report for 2009 and further information about the Company can be found on the Company's website at www.baesystems.com.  A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com.

The Company's Annual Report for 2009 and the Notice of 2010 Annual General Meeting (or the Notification of the Annual Report 2009 and 2010 AGM, as appropriate) were sent to shareholders on 29 March 2010.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains.  This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  

David Parkes

Company Secretary

27 April 2010

 

END

 

 

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