BAE SYSTEMS PLC 04/05/2006 AGM
1Receive the report and accountsFor
2Adopt the directors' remuneration reportOppose
3Approve the final dividendFor
4Re-elect Susan BirleyFor
5Re-elect Christopher GeogheganFor
6Re-elect Michael LesterFor
7Elect Philip CarrollFor
8Elect Roberto QuartaFor
9Elect Peter WeinbergFor
10Re-appoint the auditorsAbstain
11Fix the auditors' remunerationFor
12Approve the Performance Share PlanOppose
13Approve the Share Matching PlanOppose
14Authorise political expenditure by BAE Systems plcOppose
15Authorise political expenditure by BAE Systems Marine LimitedOppose
16Authorise political expenditure by BAE Systems (Operations) LimitedOppose
17Authorise political expenditure by BAE Systems (Munitions and Ordnance) LimitedOppose
18Authorise political expenditure by BAE Systems (Weapons and Vehicles) LimitedOppose
19Authorise political expenditure by BAE Systems Hagglunds ABOppose
20Issue shares with pre-emption rightsFor
21Disapply pre-emption rightsFor
22Authorise share repurchaseFor