BAE SYSTEMS PLC Doc re: AGM documents
11 Abril 2024 - 5:15AM
RNS Regulatory News
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.
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
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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END
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