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AI Summary

BAE Systems plc appointed Anthony Clarke as Group Company Secretary with immediate effect on 09 May 2024. Mr. Clarke succeeded David Parkes, who stepped down from his role earlier on 09 May 2024 following the 2024 Annual General Meeting and will retire from the company on 31 May 2024 after 38 years.

RNS Metadata

Date	9 May 2024
Time	16:52:37
Category	Board changes
ID	8677N

AI Summary

RNS Metadata

Date	9 May 2024
Time	16:52:37
Category	Board changes
ID	8677N

/Equities/XLON/BA./RNS

Company Secretary Change

RNS Number : 8677N

BAE SYSTEMS PLC

09 May 2024

9 May 2024

BAE Systems plc

COMPANY SECRETARY CHANGE

BAE Systems plc announces the appointment of Anthony Clarke as Group Company Secretary with immediate effect. Mr Clarke succeeds David Parkes, who stepped down from his role earlier today following the conclusion of the Company's 2024 Annual General Meeting (AGM), and retires from BAE Systems on 31 May 2024 after 38 years with the Company.

LEI Number: 8SVCSVKSGDWMW2QHOH83
Classification: Additional regulated information required to be disclosed under the laws of a Member State.

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Company Secretary Change