Business
Notice of AGM
BAE Systems plc has announced that its 2026 Annual General Meeting will be held digitally on Thursday, May 7, 2026, at 9:30 a.m. Shareholders have been provided with the AGM Notice, a notification of the 2025 Annual Report and the 2026 AGM, and proxy voting instructions. The AGM Notice will also be available on the company's investor website and submitted to the National Storage Mechanism for public inspection. Any updates to the AGM arrangements will be announced via the London Stock Exchange and posted on the company's website. Disclaimer*
About this update from Bae Systems Plc
27 March 2026 BAE Systems plc Notice of Annual General Meeting BAE Systems plc (the "Company") announces that its 2026 Annual General Meeting (the "2026 AGM") will be digitally-enabled and held on Thursday 7 May 2026 at 9.30 a.m. Full details and joining instructions are set out in the Notice of the 2026 AGM (the "AGM Notice"). The following documents have been posted or made available to shareholders today: 1. AGM Notice; 2. Notification of Annual Report 2025 and 2026 AGM; and 3. Proxy cards/Voting Instruction card for the 2026 AGM. The AGM Notice will shortly also be available online at: https://www.baesystems.com/investors/agm . In addition, in accordance with UK Listing Rule 6.4.1R, copies of the above-mentioned documents will be submitted to the National Storage Mechanism today and will be shortly available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Please monitor our website at https://www.baesystems.com/investors/agm for any announcements and updates on arrangements for the 2026 AGM. Any changes to the 2026 AGM arrangements will also be announced through the London Stock Exchange. - ENDS - For further information, please contact: Investor Relations Media Relations Paul Checketts Kristina Anderson Investor Relations Director Director, Media Relations Telephone: +44 (0) 3300 466802 Telephone: +44 (0)7540 628673 Email: [email protected] Email: [email protected] Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83