Doc re. AGM Documents

RNS Number : 7229P

BAE SYSTEMS PLC

30 March 2009

 



BAE SYSTEMS plc

Copies of each of the following documents:

Annual Report 2008

Notice of 2009 Annual General Meeting (AGM)

Notification of Annual Report 2008 and AGM

Proxy card

have been submitted to the Financial Services Authority and will shortly be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone].

At the Annual General Meeting on 6 May 2009 it is proposed that the Company's Articles of Association be amended, largely to bring them into line with the Companies Act 2006. These amendments are set out in the Notice of Meeting and the revised Articles of Association are available for inspection at One Silk Street, London EC2Y 8HQ. Copies have also been lodged with the Document Viewing Facility.

Copies of the Annual Report 2008 and Notice of 2009 Annual General Meeting will be available shortly on the Company's website at www.baesystems.com/reporting/  whilst copies of the other documents referred to above can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD. 

30 March 2009

 

END

 

 

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