Doc re. EGM resolution

BAE SYSTEMS PLC
05 October 2006

BAE SYSTEMS PLC


Extraordinary General Meeting Resolution


Copies of the resolution relating to the disposal of BAE Systems' entire
interest in Airbus, being a resolution passed by BAE Systems at its
Extraordinary General Meeting on 4 October 2006, have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility which is situated at the Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS
(telephone number 020 7676 1000) during normal business hours on any weekday
(public holidays excepted).


Terms defined in this announcement have the same meanings as set out in the
circular dated 11 September 2006.



5 October 2006


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