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BAE Systems PLC AGM Information 2014

Mar 27, 2014

4670_rns_2014-03-27_46ffbf4b-1d37-4415-bf83-6786bef34865.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 3633D

BAE SYSTEMS PLC

27 March 2014

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2014 Annual General Meeting (AGM)

Notification of Annual Report 2013 and AGM

Proxy card/Voting Instruction card

have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

A copy of the Notice of 2014 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.

27 March 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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BAE Systems PLC — AGM Information 2014

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BAE Systems PLC AGM Information 2014