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BAE Systems PLC — Investor Relations & Filings

Ticker · BAESY ISIN · GB0002634946 LEI · 8SVCSVKSGDWMW2QHOH83 IL Manufacturing
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Filings indexed 2,771 across all filing types
Latest filing 2015-03-27 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 2015
AGM Information Classification · 98% confidence The document is titled "Shareholder Voting Instruction Card" and contains details for attending and voting at the "Annual General Meeting of BAE Systems plc". It explicitly mentions the 'Notice of Annual General Meeting 2015' and provides instructions for voting, which are core components of proxy materials distributed before an AGM. While it references the Annual Report 2014, the primary function of this specific document is to facilitate shareholder participation and voting for the upcoming AGM. This aligns best with the materials distributed for an Annual General Meeting, which falls under the AGM Information category (AGM-R), or potentially Proxy Solicitation & Information Statement (PSI). Given the focus on the meeting logistics, voting instructions, and attendance card, AGM-R is the most precise fit for the overall context of the material being distributed for the meeting itself.
2015-03-27 English
Notice of 2015 AGM
AGM Information Classification · 100% confidence The document explicitly states it is a 'Notice of Meeting' for the 'Annual General Meeting' (AGM) of BAE Systems plc, scheduled for May 7, 2015. It details the resolutions shareholders are asked to consider and vote on (e.g., receipt of accounts, director re-elections, dividend authorization, share allotment authority). This content perfectly matches the definition of materials shared during an AGM, which corresponds to the AGM Information code (AGM-R). Although it mentions the '2014 Report & Accounts' (Resolution 1), the document itself is the notice convening the meeting and soliciting votes, not the full report or the proxy solicitation materials.
2015-03-27 English
Director/PDMR Shareholding
Director's Dealing Classification · 99% confidence The document is identified by the RNS Number (5751I) and the header 'NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") OR THEIR CONNECTED PERSONS'. This explicitly details share purchases and option grants involving company directors (PDMRs). This type of insider transaction reporting directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2015-03-26 English
Transaction in Own Shares
Transaction in Own Shares Classification · 98% confidence The document is very short (1175 characters) and announces a specific corporate action: the transfer of treasury shares to participants in an Executive Share Option Plan. It explicitly details the number of shares transferred, the treasury share balance afterward, and the total voting rights. This action directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The presence of 'RNS Number' suggests it was filed via the Regulatory News Service, but the content is specific enough to map to 'POS'.
2015-03-26 English
Transaction in Own Shares
Transaction in Own Shares Classification · 99% confidence The document explicitly states the subject is 'Transaction in own shares' and details the transfer of treasury shares to participants in an Executive Share Option Plan. It also provides the resulting total shares in treasury and total shares in issue, which relates to voting rights calculations. This directly matches the definition for 'Transaction in Own Shares' (Code: POS). The presence of 'RNS Number' suggests it was released via the Regulatory News Service, but the content is specific enough to warrant the POS classification over the general RNS fallback.
2015-03-24 English
Transaction in Own Shares
Transaction in Own Shares Classification · 99% confidence The document explicitly states its purpose in the title: "BAE Systems plc: Transaction in own shares". The body details the transfer of treasury shares to an employee under a share option plan and updates the total number of shares in issue and held in treasury. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchases or issuance/transfer of treasury shares. The presence of an RNS number confirms it is a regulatory announcement, but the specific content points clearly to POS.
2015-03-20 English

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