Annual Information Update

RNS Number : 4363F

BAE SYSTEMS PLC

26 April 2011

 



BAE SYSTEMS PLC

Annual Information Update for the 12 months up to and including 21 April 2011.

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:

15/04/2011	Director/PDMR Shareholding
15/04/2011	Transaction in Own Shares
13/04/2011	Transaction in Own Shares
12/04/2011	Director/PDMR Shareholding
06/04/2011	Director/PDMR Shareholding
05/04/2011	Transaction in Own Shares
04/04/2011	Acquisition
31/03/2011	Total Voting Rights
31/03/2011	Transaction in Own Shares
30/03/2011	Transaction in Own Shares
29/03/2011	Annual Financial Report
29/03/2011	Notification of documents lodged with the Financial Services Authority's Document Viewing Facility: Annual Report 2010, Notice of 2011 Annual General Meeting, Notification of Annual Report 2010 and 2011 AGM, and Proxy card
29/03/2011	Director/PDMR Shareholding
29/03/2011	Transaction in Own Shares
23/03/2011	Notice of Results
21/03/2011	Acquisition
17/03/2011	Directorate Change
15/03/2011	Director/PDMR Shareholding
15/03/2011	Transaction in Own Shares
03/03/2011	Annual Results Presentation
28/02/2011	Compulsory Acquisition of Norkom Shares
28/02/2011	Total Voting Rights
18/02/2011	Director/PDMR Shareholding
18/02/2011	Director/PDMR Shareholding
18/02/2011	Offer Declared Wholly Unconditional
17/02/2011	Final Results
16/02/2011	Director/PDMR Shareholding
16/02/2011	Transaction in Own Shares
16/02/2011	Acquisition
31/01/2011	Total Voting Rights
28/01/2011	Offer Document Posted
21/01/2011	Acquisition
20/01/2011	Holding(s) in Company
18/01/2011	Form 8.1 - Norkom Group plc
18/01/2011	Director/PDMR Shareholding
17/01/2011	Transaction in Own Shares
17/01/2011	Form 8.1 - Norkom Group plc
17/01/2011	Blocklisting Interim Review
14/01/2011	Holding(s) in Company
14/01/2011	Form 8.1 - Norkom Group plc
14/01/2011	Acquisition of shares in Norkom Group plc
14/01/2011	Norkom pre-condition satisfied
14/01/2011	Offer for Norkom Group plc
11/01/2011	Statement re Platform Solutions
10/01/2011	Disposal
31/12/2010	Total Voting Rights
22/12/2010	Director/PDMR Shareholding
22/12/2010	Notice of Results
22/12/2010	Acquisition
16/12/2010	Director Declaration
16/12/2010	Director/PDMR Shareholding
16/12/2010	Transaction in Own Shares
10/12/2010	Directorate Change
09/12/2010	Holding(s) in Company
01/12/2010	Director/PDMR Shareholding
30/11/2010	Total Voting Rights
29/11/2010	Acquisition
17/11/2010	Director/PDMR Shareholding
17/11/2010	Transaction in Own Shares
29/10/2010	Total Voting Rights
22/10/2010	Disposal
21/10/2010	Interim Management Statement
20/10/2010	Acquisition
18/10/2010	Transaction in Own Shares
18/10/2010	Director/PDMR Shareholding
30/09/2010	Total Voting Rights
23/09/2010	Director/PDMR Shareholding
22/09/2010	Directorate Change
21/09/2010	Re Contract
20/09/2010	Acquisition
15/09/2010	Director/PDMR Shareholding
15/09/2010	Transaction in Own Shares
13/09/2010	Statement re Press Comment
07/09/2010	Director/PDMR Shareholding
07/09/2010	Acquisition
02/09/2010	Holding(s) in Company
31/08/2010	Total Voting Rights
26/08/2010	Holding(s) in Company
17/08/2010	Transaction in Own Shares - Replacement
17/08/2010	Transaction in Own Shares
17/08/2010	Director/PDMR Shareholding
11/08/2010	Holding(s) in Company
30/07/2010	Director/PDMR Shareholding
30/07/2010	Total Voting Rights
29/07/2010	Half Yearly Report
16/07/2010	Transaction in Own Shares
16/07/2010	Director/PDMR Shareholding
16/07/2010	Transaction in Own Shares
15/07/2010	Transaction in Own Shares
14/07/2010	Transaction in Own Shares
14/07/2010	Acquisition
13/07/2010	Transaction in Own Shares
12/07/2010	Transaction in Own Shares
09/07/2010	Transaction in Own Shares
09/07/2010	Directorate Change
08/07/2010	Transaction in Own Shares
08/07/2010	Blocklisting Interim Review
08/07/2010	Transaction in Own Shares
06/07/2010	Transaction in Own Shares
06/07/2010	Transaction in Own Shares
02/07/2010	Transaction in Own Shares
01/07/2010	Transaction in Own Shares
01/07/2010	Transaction in Own Shares
30/06/2010	Transaction in Own Shares
30/06/2010	Total Voting Rights
29/06/2010	Transaction in Own Shares
28/06/2010	Transaction in Own Shares
25/06/2010	Transaction in Own Shares
24/06/2010	Transaction in Own Shares
23/06/2010	Transaction in Own Shares
23/06/2010	Director/PDMR Shareholding
22/06/2010	Transaction in Own Shares
21/06/2010	Transaction in Own Shares
18/06/2010	Transaction in Own Shares
17/06/2010	Transaction in Own Shares
16/06/2010	Transaction in Own Shares
16/06/2010	Director/PDMR Shareholding
16/06/2010	Transaction in Own Shares
15/06/2010	Transaction in Own Shares
14/06/2010	Transaction in Own Shares
11/06/2010	Transaction in Own Shares
10/06/2010	Transaction in Own Shares
09/06/2010	Transaction in Own Shares
08/06/2010	Transaction in Own Shares
07/06/2010	Transaction in Own Shares
04/06/2010	Transaction in Own Shares
04/06/2010	Director/PDMR Shareholding
03/06/2010	Transaction in Own Shares
03/06/2010	Disposal
28/05/2010	Transaction in Own Shares
28/05/2010	Total Voting Rights
27/05/2010	Transaction in Own Shares
26/05/2010	Transaction in Own Shares
25/05/2010	Transaction in Own Shares
24/05/2010	Transaction in Own Shares
21/05/2010	Transaction in Own Shares
20/05/2010	Transaction in Own Shares
19/05/2010	Transaction in Own Shares
18/05/2010	Acquisition
17/05/2010	Transaction in Own Shares
17/05/2010	Director/PDMR Shareholding
17/05/2010	Transaction in Own Shares
14/05/2010	Transaction in Own Shares
13/05/2011	Transaction in Own Shares
12/05/2010	Transaction in Own Shares
11/05/2010	Transaction in Own Shares
10/05/2010	Transaction in Own Shares
07/05/2010	Transaction in Own Shares
06/05/2010	Transaction in Own Shares
06/05/2010	Doc re. AGM Resolutions
05/05/2010	Result of AGM
05/05/2010	Interim Management Statement
04/05/2010	Transaction in Own Shares
30/04/2010	Total Voting Rights
30/04/2010	Transaction in Own Shares
29/04/2010	Transaction in Own Shares
27/04/2010	Transaction in Own Shares
27/04/2010	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/exchange/news/market-news/market-news-home.htm

The Financial Services Authority's National Storage Mechanism is accessible at www.hemscott.com/nsm.do.  Filings submitted to the London Stock Exchange are also automatically made available on the National Storage Mechanism. 

The Company has submitted the following filings to the UK Registrar of Companies (Companies House), Crown Way, Cardiff CF14 3UZ over the previous 12 months:

15/04/2011	Notice of Sale or Transfer of Treasury Shares
07/04/2011	Return of Allotment of Shares
07/04/2011	Return of Allotment of Shares
07/04/2011	Return of Allotment of Shares
06/04/2011	Notice of Sale or Transfer of Treasury Shares
06/04/2011	Notice of Sale or Transfer of Treasury Shares
01/04/2011	Appointment of Director - Peter Lynas
01/04/2011	Resignation of Director - Ravi Uppal
01/04/2011	Appointment of Director - Paula Rosput Reynolds
01/04/2011	Resignation of Director - George Rose
24/03/2011	Notice of Sale or Transfer of Treasury Shares
16/03/2011	Return of Allotment of Shares
16/03/2011	Return of Allotment of Shares
08/03/2011	Change of Directors Details - Carl Symon
01/03/2011	Return of Allotment of Shares
01/03/2011	Return of Allotment of Shares
01/03/2011	Return of Allotment of Shares
01/03/2011	Return of Allotment of Shares
01/03/2011	Return of Allotment of Shares
25/02/2011	Return of Allotment of Shares
24/02/2011	Notice of Sale or Transfer of Treasury Shares
14/02/2011	Return of Allotment of Shares
14/02/2011	Return of Allotment of Shares
14/02/2011	Return of Allotment of Shares
24/01/2011	Notice of Sale or Transfer of Treasury Shares
20/01/2011	Return of Allotment of Shares
17/01/2011	Return of Allotment of Shares
17/01/2011	Return of Allotment of Shares
17/01/2011	Return of Allotment of Shares
17/01/2011	Return of Allotment of Shares
21/12/2010	Notice of Sale or Transfer of Treasury Shares
25/11/2010	Interim Accounts
24/11/2010	Notice of Sale or Transfer of Treasury Shares
05/11/2010	Return of Allotment of Shares
03/11/2010	Notice of Sale or Transfer of Treasury Shares
02/11/2010	Return of Allotment of Shares
02/11/2010	Return of Allotment of Shares
02/11/2010	Return of Allotment of Shares
02/11/2010	Return of Allotment of Shares
01/11/2010	Appointment of Director - Harriet Green
27/10/2010	Annual Return
26/10/2010	Return of Allotment of Shares
26/10/2010	Return of Allotment of Shares
26/10/2010	Return of Allotment of Shares
26/10/2010	Return of Allotment of Shares
26/10/2010	Return of Allotment of Shares
26/10/2010	Return of Allotment of Shares
26/10/2010	Return of Allotment of Shares
26/10/2010	Return of Allotment of Shares
07/10/2010	Return of Allotment of Shares
07/10/2010	Notice of Sale or Transfer of Treasury Shares
01/10/2010	Return of Allotment of Shares
29/09/2010	Return of Allotment of Shares
29/09/2010	Return of Allotment of Shares
13/09/2010	Return of Allotment of Shares
13/09/2010	Return of Allotment of Shares
13/09/2010	Return of Allotment of Shares
07/09/2010	Return of Purchase of Own Shares
02/09/2010	Notice of Sale or Transfer of Treasury Shares
01/09/2010	Return of Allotment of Shares
11/08/2010	Return of Purchase of Own Shares
09/08/2010	Return of Allotment of Shares
09/08/2010	Return of Allotment of Shares
04/08/2010	Return of Purchase of Own Shares
04/08/2010	Notice of Sale or Transfer of Treasury Shares
22/07/2010	Return of Purchase of Own Shares
12/07/2010	Resignation of Director - Andrew Inglis
12/07/2010	Return of Purchase of Own Shares
29/06/2010	Return of Purchase of Own Shares
29/06/2010	Notice of Sale or Transfer of Treasury Shares
29/06/2010	Return of Purchase of Own Shares
24/06/2010	Return of Allotment of Shares
24/06/2010	Return of Allotment of Shares
18/06/2010	Return of Purchase of Own Shares
16/06/2010	Return of Allotment of Shares
16/06/2010	Return of Allotment of Shares
10/06/2010	Return of Purchase of Own Shares
08/06/2010	Return of Purchase of Own Shares
28/05/2010	Notice of Sale or Transfer of Treasury Shares
26/05/2010	Special Resolution Relating to 14 Days Notice to Call General Meeting
25/05/2010	Return of Allotment of Shares
25/05/2010	Return of Allotment of Shares
21/05/2010	Return of Allotment of Shares
21/05/2010	Return of Allotment of Shares
21/05/2010	Return of Purchase of Own Shares
20/05/2010	Return of Purchase of Own Shares
18/05/2010	Return of Allotment of Shares
18/05/2010	Special Resolution in Relation to the Amendment of the Articles of Association
18/05/2010	Return of Allotment of Shares
18/05/2010	Return of Allotment of Shares
18/05/2010	Return of Allotment of Shares
18/05/2010	Return of Allotment of Shares
18/05/2010	Return of Allotment of Shares
18/05/2010	Return of Allotment of Shares
18/05/2010	Return of Allotment of Shares
18/05/2010	Special Resolution Relating to the Authority to Purchase Own Shares
18/05/2010	Special Resolution Relating to the Disapplication of Pre-emption Rights
13/05/2010	Return of Purchase of Own Shares
13/05/2010	Return of Purchase of Own Shares
13/05/2010	Return of Purchase of Own Shares
07/05/2010	Interim Accounts
06/05/2010	Resignation of Director - Philip Carroll
28/04/2010	Notice of Sale or Transfer of Treasury 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 2010 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 2010 and the Notice of 2011 Annual General Meeting (or the Notification of the Annual Report 2010 and 2011 AGM, as appropriate) were sent to shareholders on 29 March 2011.

This annual information update is required by and is being made pursuant to 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

26 April 2011

 

END

 

 

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