REG - BAE SYSTEMS PLC - Notice of Annual General Meeting

BAE SystemsAnnouncement

27/03/2025 11:30

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RNS Number : 5145C  BAE SYSTEMS PLC  27 March 2025

27 March 2025

BAE Systems plc

Notice of Annual General Meeting

BAE Systems plc (the "Company") announces that its 2025 Annual General Meeting
(the "2025 AGM") will be digitally-enabled and will be held on Wednesday 7 May
2025 at 9.30 a.m. Full details and joining instructions are set out in the
Notice of the 2025 AGM (the "AGM Notice").

The following documents have been posted or made available to shareholders
today:

1.      AGM Notice;

2.      Notification of Annual Report 2024 and 2025 AGM; and

3.      Proxy cards/Voting Instruction card for the 2025 AGM.

The AGM Notice is available online at: www.baesystems.com/reporting
(http://www.baesystems.com/reporting) .

In addition, In accordance with UK Listing Rule 6.4.1R, copies of the
above-mentioned documents (together with the Rules of the Company's Long-term
Incentive Plan and the proposed new Articles of Association of the Company)
will be submitted to the National Storage Mechanism today and will be shortly
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Please monitor our website at www.baesystems.com/reporting
(http://www.baesystems.com/reporting) for any announcements and updates on
arrangements for the 2025 AGM. Any changes to the 2025 AGM arrangements will
also be announced through the London Stock Exchange.

- ENDS -

For further information, please contact:

Investor
Relations
Media Relations

Paul Checketts
 
Kristina Anderson

Investor Relations
Director
Director, Media Relations

Telephone: +44 (0) 3300 46
6802                               Telephone:
+44 (0)7540 628673

Email:
investors@baesystems.com
Email: kristina.anderson@baesystems.com

 

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