AGM Resolutions

British Airways PLC
22 July 2005



BRITISH AIRWAYS Plc - ANNUAL GENERAL MEETING 2005



At the Annual General Meeting held on 19 July 2005, the following resolutions
were duly passed:


British Airways Performance Share Plan

It was resolved by Ordinary Resolution that:



(a)        the rules of the British Airways Performance Share Plan (the 'Plan')
the principal features of which are summarised in the Explanatory Notes
accompanying the notice convening this meeting and a copy of which is produced
to the meeting initialled by the Chairman for the purpose of identification, be
and are hereby approved and that the Directors be authorised to do all acts and
things that they may consider necessary or expedient to carry the Plan into
effect; and



(b)        the Directors be authorised to establish such further plans for the
benefit of employees outside the United Kingdom which are based on the Plan
subject to such modifications as may be necessary or desirable to take account
of overseas tax, exchange control or security laws, provided that any shares
made available under such plans are treated as counting against any limits on
individuals or overall participation in the Plan.



Adoption of new Articles of Association



It was resolved by way of Special Resolution that the proposed new Articles of
Association produced to the meeting and initialled by the Chairman thereof for
the purposes of identification be and are hereby adopted as the Articles of
Association of the Company in substitution for and to the exclusion of the
Company's existing Articles of Association.



In accordance with Rule 9.6.2, 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 together with the New
Articles of Association



Alan Buchanan

Company Secretary

22 July 2005




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