BAE Systems PLC has announced that its 2024 Annual General Meeting (AGM) will be digitally-enabled and will be held on Thursday 9 May 2024 at 9.30 a.m. The company has posted or made available to shareholders the AGM Notice, Notification of Annual Report 2023 and AGM, and Proxy cards/Voting Instruction card for the 2024 AGM. These documents will also be available online at www.baesystems.com/reporting. Copies of the documents have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Shareholders are advised to monitor the company's website for any announcements and updates on arrangements for the 2024 AGM. Any changes to the 2024 AGM arrangements will also be announced through the London Stock Exchange.
For further information, shareholders can contact Martin Cooper, Investor Relations Director, or Kristina Anderson, Director of Media Relations.