BAE Systems Regulatory News (BA.)

Resolution 1:

Report and Accounts

2,480,978,537

99.98

450,844

2,481,429,381

77.18%

22,156,180

Resolution 2:

Directors' Remuneration Policy

2,423,919,276

97.55

60,821,405

2,484,740,681

77.29%

18,848,820

Resolution 3:

Directors' Remuneration Report

2,228,101,351

92.50

180,570,698

2,408,672,049

74.92%

94,920,178

Resolution 4:

Re-election of Revathi Advaithi

2,495,598,310

99.72

6,989,797

2,502,588,107

77.84%

993,116

Resolution 5:

Re-election of Sir Roger Carr

2,490,717,222

99.52

11,905,454

2,502,622,676

77.84%

965,747

Resolution 6:

Re-election of Elizabeth Corley

2,497,906,090

99.81

4,702,955

2,502,609,045

77.84%

970,998

Resolution 7:

Re-election of Christopher Grigg

2,494,718,862

99.69

7,855,926

2,502,574,788

77.84%

1,002,753

Resolution 8:

Re-election of Paula Rosput Reynolds

2,476,036,450

99.04

23,952,782

2,499,989,232

77.76%

3,589,991

Resolution 9:

Re-election of Nicholas Rose

2,495,138,726

99.70

7,452,979

2,502,591,705

77.84%

985,003

Resolution 10:

Re-election of Ian Tyler

2,117,734,472

85.29

365,364,682

2,483,099,154

77.24%

20,476,833

Resolution 11:

Re-election of Charles Woodburn

2,499,286,104

99.87

3,324,172

2,502,610,276

77.84%

969,630

Resolution 12:

Election of Thomas Arseneault

2,498,968,786

99.86

3,581,861

2,502,550,647

77.84%

1,020,232

Resolution 13:

Election of Bradley Greve

2,490,700,198

99.53

11,846,200

2,502,546,398

77.84%

1,027,530

Resolution 14:

Election of Jane Griffiths

2,498,200,940

99.83

4,314,024

2,502,514,964

77.84%

1,053,700

Resolution 15:

Election of Stephen Pearce

2,479,585,029

99.08

22,944,175

2,502,529,204

77.84%

1,039,310

Resolution 16:

Election of Nicole Piasecki

2,498,162,088

99.83

4,370,578

2,502,532,666

77.84%

1,035,998

Resolution 17:

Re-appointment of Auditors

2,502,293,620

99.98

388,861

2,502,682,481

77.84%

908,945

Resolution 18:

Auditors' remuneration

2,502,276,011

99.98

409,497

2,502,685,508

77.84%

893,971

Resolution 19:

Political donations

2,429,933,168

97.09

72,806,329

2,502,739,497

77.85%

846,858

Resolution 20:

Authority to allot new shares

2,356,207,281

94.15

146,465,834

2,502,673,115

77.84%

901,696

SPECIAL RESOLUTIONS

VOTES FOR

% VOTES FOR1

VOTES AGAINST

TOTAL VOTES VALIDLY CAST

% OF ISSUED SHARE CAPITAL VOTED1,2,3

VOTES WITHHELD2

Resolution 21:

Disapplication of

pre-emption rights

2,405,783,978

96.13

96,868,026

2,502,652,004

77.84%

912,157

Resolution 22:

Authority to purchase own shares

2,463,909,108

98.53

36,801,891

2,500,710,999

77.78%

2,887,260

Resolution 23:

Notice of general meetings

2,409,853,386

96.29

92,970,125

2,502,823,511

77.85%

739,211