BAE Systems plc : Doc re. AGM Documents
03/29/2012| 04:50am US/Eastern

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BAE SYSTEMS plc
Copies of each of the following documents:
Notice of 2012 Annual General Meeting (AGM)
Notification of Annual Report 2011 and AGM
Proxy card
have been submitted to the National Storage Mechanism
and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
.
Copies of the Notice of 2012 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 2012
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This press release was issued by BAE Systems plc and was initially posted at http://otp.investis.com/clients/uk/bae-systems1/rns/regulatory-story.aspx?cid=288&newsid=243041 . It was distributed, unedited and unaltered, by noodls on 2012-03-29 10:43:50 AM. The issuer is solely responsible for the accuracy of the information contained therein.
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