BAE SYSTEMS PLC 09/05/2007 AGM
1Report and AccountsFor
2Approve the remuneration reportOppose
3Declare a dividend For
4Elect Dr Ulrich CartellieriFor
5Elect Michael HartnallFor
6Elect George RoseFor
7Elect Walter HavensteinFor
8Elect Ian King For
9Elect Sir Nigel RuddAbstain
10Appoint the auditorsAbstain
11Fix the auditors remunerationFor
12Authorise political expenditure by BAE Systems plcOppose
13Authorise political expenditure by BAE Systems Marine LimitedOppose
14Authorise political expenditure by BAE Systems (Operations) LimitedOppose
15Authorise political expenditure by BAE Systems (Munitions and Ordnance) LimitedOppose
16Authorise political expenditure by BAE Systems (Weapons and Vehicles) LimitedOppose
17Authorise political expenditure by BAE Systems Hagglunds ABOppose
18Issue shares with pre-emption rightsFor
19Issue share for cashFor
20Authorise share repurchaseFor
21Approve the use of electronic communicationsFor