BAE Systems Regulatory News (BA.)

Resolution 1:

Report and Accounts

2,415,813,460

99.14

20,996,802

2,436,810,262

76.10%

2,288,633

Resolution 2:

Directors' Remuneration Report

2,346,572,322

98.37

38,914,627

2,385,486,949

74.49%

53,611,945

Resolution 3:

Payment of final dividend

2,438,122,389

99.99

208,035

2,438,330,424

76.14%

768,471

Resolution 4:

Re-election of Revathi Advaithi

2,427,970,589

99.60

9,764,089

2,437,734,678

76.13%

1,364,216

Resolution 5:

Re-election of Sir Roger Carr

2,406,901,465

98.73

31,050,073

2,437,951,538

76.13%

1,147,357

Resolution 6:

Re-election of Elizabeth Corley

2,408,229,844

99.63

8,854,388

2,417,084,232

75.48%

22,014,663

Resolution 7:

Re-election of Jerry DeMuro

2,427,600,778

99.58

10,237,558

2,437,838,336

76.13%

1,260,559

Resolution 8:

Re-election of Harriet Green

2,371,200,305

97.27

66,530,603

2,437,730,908

76.13%

1,367,987

Resolution 9:

Re-election of Christopher Grigg

2,408,064,874

99.63

8,985,499

2,417,050,373

75.48%

22,048,522

Resolution 10:

Re-election of Peter Lynas

2,415,242,114

99.07

22,628,501

2,437,870,615

76.13%

1,228,280

Resolution 11:

Re-election of Paula Rosput Reynolds

2,426,126,583

99.52

11,589,055

2,437,715,638

76.13%

1,383,257

Resolution 12:

Re-election of Nicholas Rose

2,369,183,643

97.22

67,833,471

2,437,017,114

76.10%

2,081,781

Resolution 13:

Re-election of Ian Tyler

2,397,212,538

98.34

40,482,814

2,437,695,352

76.12%

1,403,543

Resolution 14:

Re-election of Charles Woodburn

2,408,036,993

98.77

29,877,566

2,437,914,559

76.13%

1,183,834

Resolution 15:

Re-appointment of Auditors

2,435,654,402

99.91

2,268,266

2,437,922,668

76.13%

1,176,227

Resolution 16:

Auditors' remuneration

2,435,428,749

99.90

2,460,068

2,437,888,817

76.13%

1,210,077

Resolution 17:

Political donations

2,389,796,903

98.45

37,682,339

2,427,479,242

75.81%

11,619,652

Resolution 18:

Authority to allot new shares

2,292,895,722

94.04

145,286,390

2,438,182,112

76.14%

910,430

SPECIAL RESOLUTIONS

VOTES FOR

% VOTES FOR1

VOTES AGAINST

TOTAL VOTES VALIDLY CAST

% OF ISSUED SHARE CAPITAL VOTED1,2,3

VOTES WITHHELD2

Resolution 19:

Disapplication of

pre-emption rights

2,313,052,455

94.89

124,679,989

2,437,732,444

76.13%

1,363,421

Resolution 20:

Authority to purchase own shares

2,402,156,907

98.60

34,181,633

2,436,338,540

76.08%

2,760,353

Resolution 21:

Amendments to Articles of Association

2,426,551,195

99.98

585,868

2,427,137,063

75.80%

11,961,831

Resolution 22:

Notice of general meetings

2,244,454,984

92.46

183,007,185

2,427,462,169

75.81%

11,636,725