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Pin to quick picksBAE Systems Regulatory News (BA.)

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Doc re. AGM Documents

30 Mar 2022 11:00

RNS Number : 5764G
BAE SYSTEMS PLC
30 March 2022
 

BAE Systems plc

Annual Report 2021 & AGM Documents 2022

 

BAE Systems plc has today published its Annual Report and Accounts for the year ended 31 December 2021 ('Annual Report 2021'). The full document can be viewed on the Company's website at: www.baesystems.com/investors

Copies of the Annual Report 2021 will be posted to those shareholders who have requested to receive communications from the Company in printed form.

In compliance with Section 9.6 of the Listing Rules, a copy of the Annual Report 2021 has also been submitted to the National Storage Mechanism in machine-readable XHTML web browser format and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In addition, copies of each of the following documents:

 

Notice of 2022 Annual General Meeting (AGM)

Notification of Annual Report 2021 and AGM

Proxy card/Voting Instruction card

Rules of the BAE Systems Share Incentive Plan

have been submitted to the National Storage Mechanism and will shortly be available for inspection at the address shown above.

 

A copy of the Notice of 2022 Annual General Meeting will be available shortly on the Company's website at: www.baesystems.com/reporting whilst copies of the other documents can be obtained from the Company Secretary, BAE Systems, 6 Carlton Gardens, London SW1Y 5AD.

 

30 March 2022

 

 

 

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Date   Source Headline
24th Apr 20246:06 pmRNSTransaction in Own Shares
23rd Apr 20245:43 pmRNSTransaction in Own Shares
22nd Apr 20245:25 pmRNSTransaction in Own Shares
19th Apr 20245:23 pmRNSTransaction in Own Shares
18th Apr 20246:22 pmRNSTransaction in Own Shares
18th Apr 20244:48 pmRNSDirector/PDMR Shareholding
17th Apr 20245:38 pmRNSTransaction in Own Shares
17th Apr 20241:39 pmRNSDirector/PDMR Shareholding
16th Apr 20246:01 pmRNSTransaction in Own Shares
15th Apr 20245:26 pmRNSTransaction in Own Shares
12th Apr 20245:16 pmRNSTransaction in Own Shares
11th Apr 20246:30 pmRNSTransaction in Own Shares
11th Apr 202411:15 amRNSDoc re: AGM documents
10th Apr 20246:05 pmRNSTransaction in Own Shares
9th Apr 20246:23 pmRNSTransaction in Own Shares
8th Apr 20246:14 pmRNSTransaction in Own Shares
5th Apr 20241:04 pmRNSDirector/PDMR Shareholding
4th Apr 20245:23 pmRNSTransaction in Own Shares
3rd Apr 20245:09 pmRNSTransaction in Own Shares
3rd Apr 20244:30 pmRNSDirector/PDMR Shareholding
2nd Apr 20245:41 pmRNSTransaction in Own Shares
28th Mar 20246:01 pmRNSTransaction in Own Shares
28th Mar 20244:38 pmRNSDirector/PDMR Shareholding
28th Mar 202411:25 amRNSDirector Declaration
28th Mar 202410:50 amRNSTotal Voting Rights
27th Mar 20245:25 pmRNSTransaction in Own Shares
26th Mar 20245:04 pmRNSTransaction in Own Shares
25th Mar 20245:14 pmRNSTransaction in Own Shares
22nd Mar 20245:33 pmRNSTransaction in Own Shares
21st Mar 20246:22 pmRNSTransaction in Own Shares
21st Mar 20242:03 pmRNSDirector/PDMR Shareholding
20th Mar 20245:52 pmRNSTransaction in Own Shares
20th Mar 202412:22 pmRNSDirector/PDMR Shareholding
20th Mar 20249:15 amRNSNotes Issuance
19th Mar 20245:43 pmRNSTransaction in Own Shares
18th Mar 20245:46 pmRNSTransaction in Own Shares
15th Mar 20245:50 pmRNSTransaction in Own Shares
15th Mar 202412:31 pmRNSDirector/PDMR Shareholding
14th Mar 20246:11 pmRNSTransaction in Own Shares
13th Mar 20245:20 pmRNSTransaction in Own Shares
12th Mar 20245:06 pmRNSTransaction in Own Shares
11th Mar 20246:26 pmRNSTransaction in Own Shares
11th Mar 202412:30 pmRNSDirector/PDMR Shareholding
8th Mar 20245:26 pmRNSTransaction in Own Shares
7th Mar 20246:21 pmRNSTransaction in Own Shares
7th Mar 20249:00 amRNSPublication of 2023 Annual Report
6th Mar 20245:10 pmRNSTransaction in Own Shares
5th Mar 20246:06 pmRNSTransaction in Own Shares
5th Mar 20242:32 pmRNSNotice of Results
4th Mar 20244:57 pmRNSTransaction in Own Shares

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