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BAE Systems PLC AGM Information 2018

Mar 29, 2018

4670_rns_2018-03-29_d26d5885-8611-4965-a3a8-1f96f95238b3.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 4389J

BAE SYSTEMS PLC

29 March 2018

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2018 Annual General Meeting (AGM)

Notification of Annual Report 2017 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 2018 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.

29 March 2018

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 2018

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BAE Systems PLC AGM Information 2018