Company Announcements

Doc re. AGM Documents

Source: RNS
RNS Number : 3120U
28 March 2019





Copies of each of the following documents:


Notice of 2019 Annual General Meeting (AGM)

Notification of Annual Report 2018 and AGM

Proxy card/Voting Instruction card


have been submitted to the National Storage Mechanism and will shortly be available for inspection at:


A copy of the Notice of 2019 Annual General Meeting will be available shortly on the Company's website at whilst copies of the other documents referred to above can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.


28 March 2019


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