Result of AGM

British Airways PLC
18 July 2002


British Airways Plc Poll Results - Annual General Meeting 16 July 2002


                        Resolution                                    For                     Against
1. Report and Accounts                                            567,901,064                 636,503
2. Remuneration Report                                            477,038,386                77,813,520
3. Re-election of Lord Marshall of Knightsbridge                  564,170,857                3,936,991
4. Re-election of Lord Renwick of Clifton                         566,884,004                2,748,816
5. Re-election of Dr Ashok Ganguly                                566,609,810                3,026,433
6. Election of John Rishton                                       568,281,010                1,348,014
7. Election of Captain Michael Jeffery                            566,403,137                1,704,915
8. Election of Maarten van den Bergh                              567,621,543                2,006,542
9. Re-appointment of Auditors                                     560,757,348                8,954,476
10. Remuneration of Auditors                                      567,063,687                2,119,614
11.EU Political Expenditure                                       538,726,677                16,269,868
12. Adoption of New Articles of Association                       566,577,971                2,544,432
13. Amendments to Share Scheme Dilution Limits                    482,739,998                82,802,733




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