Result of AGM

British Airways PLC
18 July 2003

British Airways Plc Poll Results - AGM 15 July 2003



Resolution                                For                        Against
1. Report and Accounts                    527,714,145                363,523
2. Remuneration Report                    470,810,265                34,145,505
3. Adoption of New Article 78             523,193,590                6,304,702
4. Re-election of Roderick Eddington      525,015,159                7,627,679
5. Re-election of Martin Broughton        504,266,417                8,564,539
6. Re-election of Baroness O'Cathain      498,801,125                9,707,671
7. Re-election of Dr Martin Read          504,298,389                8,535,308
8. Re-appointment of Auditor              525,209,532                1,170,633
9. Remuneration of Auditor                530,830,819                1,787,109
10. Allotment of Shares                   528,557,146                4,023,177



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