BAE Systems Regulatory News (BA.)

Resolution 1:

Report and Accounts

2,205,168,280

99.94

1,262,275

2,206,430,555

72.20%

2,445,110

Resolution 2:

Directors' Remuneration Policy

2,150,307,412

97.61

52,732,857

2,203,040,269

72.09%

5,851,354

Resolution 3:

Directors' Remuneration Report

2,159,695,607

97.82

48,155,233

2,207,850,840

72.25%

1,023,290

Resolution 4:

Final Dividend

2,208,295,753

100.00

75,507

2,208,371,260

72.27%

520,054

Resolution 5:

Re-election of Nicholas Anderson

2,191,134,201

99.23

17,002,863

2,208,137,064

72.26%

714,251

Resolution 6:

Re-election of Thomas Arseneault

2,205,337,814

99.87

2,796,816

2,208,134,630

72.26%

724,425

Resolution 7:

Re-election of Crystal E Ashby

2,190,765,774

99.21

17,352,237

2,208,118,011

72.26%

740,508

Resolution 8:

Re-election of Dame Elizabeth Corley

2,190,805,753

99.22

17,309,776

2,208,115,529

72.26%

743,527

Resolution 9:

Re-election of Bradley Greve

2,200,577,429

99.66

7,551,436

2,208,128,865

72.26%

716,490

Resolution 10:

Re-election of Jane Griffiths

2,160,177,413

99.22

16,981,303

2,177,158,716

71.25%

31,700,360

Resolution 11:

Re-election of Christopher Grigg

2,151,683,023

97.44

56,451,284

2,208,134,307

72.26%

724,690

Resolution 12:

Re-election of Ewan Kirk

2,190,823,038

99.22

17,295,242

2,208,118,280

72.26%

731,975

Resolution 13:

Re-election of Stephen Pearce

2,189,928,111

99.18

18,206,354

2,208,134,465

72.26%

723,994

Resolution 14:

Re-election of Nicole Piasecki

2,177,141,904

98.60

30,984,627

2,208,126,531

72.26%

730,117

Resolution 15:

Re-election of Charles Woodburn

2,205,212,979

99.87

2,971,153

2,208,184,132

72.26%

686,448

Resolution 16:

Election of Cressida Hogg

2,195,702,638

99.44

12,383,174

2,208,085,812

72.26%

767,579

Resolution 17:

Election of Lord Sedwill

2,207,490,087

99.97

593,007

2,208,083,094

72.26%

769,766

Resolution 18:

Re-appointment of Auditors

2,207,608,929

99.97

604,891

2,208,213,820

72.26%

638,372

Resolution 19:

Auditors' remuneration

2,207,710,675

99.98

376,550

2,208,087,225

72.26%

780,289

Resolution 20:

Political donations up to specified limits

2,169,462,083

99.64

7,729,592

2,177,191,675

71.25%

31,693,372

Resolution 21:

BAE Systems Long-term Incentive Plan 2023

2,163,831,103

98.21

39,348,157

2,203,179,260

72.10%

5,707,810

Resolution 22:

Authority to allot new shares

2,131,087,206

96.51

77,133,271

2,208,220,477

72.26%

632,122

SPECIAL RESOLUTIONS

VOTES FOR

% VOTES FOR1

VOTES AGAINST

TOTAL VOTES VALIDLY CAST

% OF ISSUED SHARE CAPITAL VOTED1,2,3

VOTES WITHHELD2

Resolution 23:

Disapplication of

pre-emption rights

2,115,050,763

96.18

84,003,625

2,199,054,388

71.96%

9,800,546

Resolution 24:

Authority to purchase own shares

2,185,951,011

99.08

20,196,761

2,206,147,772

72.19%

2,720,052

Resolution 25:

Notice of general meetings

2,117,432,105

95.89

90,862,360

2,208,294,465

72.26%

562,586