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BAE Systems PLC — Investor Relations & Filings

Ticker · BAESY ISIN · GB0002634946 LEI · 8SVCSVKSGDWMW2QHOH83 IL Manufacturing
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Filings indexed 2,770 across all filing types
Latest filing 2017-04-02 AGM Information
Country GB United Kingdom
Listing IL BAESY

About BAE Systems PLC

https://www.baesystems.com/en/home

BAE Systems PLC is a global enterprise that provides advanced, technology-led defence, aerospace, and security solutions. The company develops, engineers, manufactures, and supports a comprehensive range of products and systems to deliver military capability and protect national security. Its portfolio spans the air, land, and sea domains, encompassing combat aircraft, naval ships, submarines, armored combat vehicles, weapon systems, and munitions. Additionally, BAE Systems offers sophisticated electronic systems, intelligence and security services, and integrated cybersecurity solutions to help government and commercial customers counter complex and evolving threats.

Recent filings

Filing Released Lang Actions
Voting Instruction Card 2017
AGM Information Classification · 98% confidence The document explicitly mentions the 'Annual General Meeting of BAE Systems plc' and provides details about the date, time, location, voting instructions (including Voting ID, Task ID), and information on how to access the 'Annual Report 2016 and the Notice of Annual General Meeting 2017'. The primary focus is on the logistics and materials related to the AGM, including voting procedures and directions to the venue. This strongly indicates the document is related to the Annual General Meeting. Since it contains the notice and information for the meeting itself, 'AGM-R' (AGM Information) is the most appropriate classification, rather than a general regulatory filing (RNS) or a proxy solicitation (PSI), as it is the core announcement for the meeting.
2017-04-02 English
Notice of 2017 AGM
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting 2017" and details the time, location, and agenda (Resolutions 1-22) for the upcoming Annual General Meeting (AGM). It includes instructions for voting and re-election of directors, which are core components of AGM materials. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions receiving the 'Report & Accounts' (Resolution 1), the document itself is the notice convening the meeting, not the full report or the results of the vote.
2017-04-02 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 2383B' and the footer 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details transactions (Award of Free Shares) made by persons discharging managerial responsibilities (directors/executives) of BAE Systems plc. This type of mandatory disclosure regarding insider transactions falls under the category of Director's Dealing (DIRS). Although RNS is present, DIRS is the more specific classification for insider trade reports.
2017-03-31 English
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is an RNS notification from BAE Systems plc dated March 31, 2017. The title explicitly states 'TOTAL VOTING RIGHTS - MONTH-END NOTIFICATION'. It details the number of issued shares, treasury shares, and the resulting total voting rights, which is information relevant for shareholders calculating their notification obligations under disclosure rules. This specific type of regulatory update regarding the total number of shares and voting rights does not fit perfectly into the defined categories like DIV, SHA, or DVA (which is for results of votes). Since it is a standard regulatory announcement provided via RNS that doesn't fit a more specific category (like DIRS, DIV, SHA, or DVA), the most appropriate fallback category is Regulatory Filings (RNS).
2017-03-31 English
Doc re. AGM Documents
AGM Information Classification · 98% confidence The document is very short (1005 characters) and explicitly states that copies of several documents (Notice of 2017 AGM, Notification of Annual Report 2016, and Proxy card) 'have been submitted to the National Storage Mechanism' and will be available shortly. This structure—announcing the availability of other official documents rather than containing the full content of those documents—fits the definition of a Report Publication Announcement (RPA). Although it mentions AGM materials, the primary function of this specific text is to announce the publication/submission of those materials, adhering to the 'MENU VS MEAL' rule.
2017-03-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a transaction involving a person discharging managerial responsibilities (Lynn Minella, Group HR Director) exercising share options and subsequently disposing of those shares, which is a classic insider transaction report. This type of filing, reporting personal share transactions by directors, corresponds directly to the 'Director's Dealing' definition. Therefore, the appropriate code is DIRS.
2017-03-31 English

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