REG - BAE SYSTEMS PLC - Doc re: AGM documents

BAE SystemsAnnouncement

11/04/2024 11:15

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RNS Number : 2900K  BAE SYSTEMS PLC  11 April 2024

11 April 2024

BAE Systems plc

Notice of Annual General Meeting

BAE Systems plc (the "Company") announces that its 2024 Annual General Meeting
(the "2024 AGM") will be digitally-enabled and will be held on Thursday 9 May
2024 at 9.30 a.m. Full details and joining instructions are set out in the
Notice of the 2024 AGM (the "AGM Notice").

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

1.     AGM Notice;

2.     Notification of Annual Report 2023 and AGM; and

3.     Proxy cards/Voting Instruction card for the 2024 AGM.

The AGM Notice will shortly also be available online at
www.baesystems.com/reporting (http://www.baesystems.com/reporting) .

In accordance with Listing Rule 9.6.1R, copies of the above documents have
been submitted to the National Storage Mechanism in unedited full text and
will shortly be available for inspection at:
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 2024 AGM. Any changes to the 2024 AGM arrangements will
also be announced through the London Stock Exchange.

- ENDS -

For further information, please contact:

Investor
Relations
Media Relations

Martin Cooper
   Kristina Anderson

Investor Relations Director
Director, Media Relations

Telephone: +44 (0)1252 383455                 Telephone: +44
(0)7540 628673

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

 

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