Doc re. AGM Documents

RNS Announcement

RNS Number : 1232U

BAE SYSTEMS PLC

31 March 2021

BAE SYSTEMS plc

Copies of each of the following documents:

Notice of 2021 Annual General Meeting (AGM)

Notification of Annual Report 2020 and AGM

Proxy card/Voting Instruction card

have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Notice of 2021 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.

31 March 2021

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DOCGCGDXBSXDGBB

RNS metadata

Title: Doc re. AGM Documents
Time: 11:04:59
Date: 31 Mar 2021
Category: Miscellaneous
ID: 1232U