AGM 2003 Resolutions

British Airways PLC
18 July 2003



In accordance with Rule 9.31(b), the following documents have today been
delivered to the Document Viewing Facility at The UK Listing Authority:

Special resolution to amend  the Articles of Association; and

Special resolution regarding allotment of shares and waiver of pre-emption
rights.

Alan Buchanan

Company Secretary

18 July 2003


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