| BAE SYSTEMS PLC | 05/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Ulrich Cartellieri | For |
| 5 | Re-elect Lord Hesketh | For |
| 6 | Re-elect Stephen Mogford | For |
| 7 | Re-elect George Rose | For |
| 8 | Re-elect Michael Hartnall | For |
| 9 | Re-appoint the auditors | Oppose |
| 10 | Determine the auditors remuneration | For |
| 11 | Allot relevant Securities | For |
| 12 | Issue shares for cash | For |
| 13 | Approve market purchases | For |
| 14 | Amendments to the Articles of Association | For |