Doc re. AGM resolutions

BAE SYSTEMS PLC
10 May 2007

BAE SYSTEMS plc





Copies of the following:





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



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 the approval of electronic and website
communications and consequential amendments to the Articles of Association,



being resolutions (other than resolutions concerning ordinary business) passed
by the Company at its AGM on 9 May 2007, have been submitted to the Financial
Services Authority and will shortly be available for publication at the
Financial Services Authority's Document Viewing Facility which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London  E14 5HS



Tel:  [phone].





10 May 2007










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