Result of AGM

British Airways PLC
18 July 2007

British Airways Plc Poll Results

Annual General Meeting 17 July 2007






Resolution                                                 For         %        Against         %          Abstain
1. Report and Accounts                             680,498,390     99.90        693,850      0.10       15,430,982
2. Remuneration Report                             654,311,691     99.44      3,675,975      0.56        8,279,464
3. Re-election of Alison Reed                      686,671,758     99.66      2,314,296      0.34          715,466
4. Election of James Lawrence                      686,617,915     99.66      2,321,437      0.34          749,810
5. Re-appointment of Auditor                       655,680,810     99.52      3,191,900      0.48        7,391,759
6. Remuneration of Auditor                         687,564,650     99.84      1,124,120      0.16          691,927
7. Amendment to Articles                           694,399,963     99.87        916,284      0.13        1,307,117
8. Purchase of Own Shares                          695,118,956     99.89        753,082      0.11          749,553




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