Result of AGM

RNS Number : 7054V

British Airways PLC

15 July 2009

 



British Airways Plc Poll Results

Annual General Meeting 14 July 2009

Resolutions

For

%

Against

%

Votes Withheld

1. Report and Accounts	622,255,732	99.94	372,082	0.06	287,940
2. Remuneration Report	613,042,106	99.40	3,717,477	0.60	6,165,629
3. Re-election of Martin Broughton	619,320,982	99.47	3,270,766	0.53	352,012
4. Re-election of Keith Williams	621,251,555	99.78	1,363,003	0.22	325,317
5. Re-appointment of Auditor	586,313,576	98.86	6,766,011	1.14	26,229,730
6. Remuneration of Auditor	592,022,798	98.95	6,277,713	1.05	21,005,123
7. Allotment of Shares	607,313,482	99.15	5,197,440	0.85	6,789,943
8. Increase in Authorised Share Capital	612,866,615	99.17	5,141,782	0.83	1,283,286
9. Disapplication of Pre-emption rights	620,612,040	99.76	1,488,365	0.24	828,512
10. Purchase of Own Shares	621,525,011	99.84	965,033	0.16	433,105
11. Notice of General Meetings	614,249,717	98.66	8,325,870	1.34	321,210
12. Adoption of New Articles of Association	620,974,388	99.86	879,521	0.14	1,052,943

The results can also be viewed at www.bashareholders.com

 

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