Result of AGM

British Airways PLC
19 July 2006





British Airways Plc Poll Results

Annual General Meeting 18 July 2006




           Resolution                             For              %           Against            %       Vote Withheld


1. Report and Accounts                       664,412,277         99.94          386,243          0.06       25,298,458
2. Remuneration Report                       671,752,398         99.24        5,155,572          0.76       13,178,121
3. Re-election of Martin Broughton           687,183,224         99.61        2,688,900          0.39          234,190
4. Re-election of Martin Read                684,136,138         99.17        5,694,681          0.83          274,585
5. Election of Chumpol NaLamlieng            686,570,941         99.54        3,159,867          0.46          374,296
6. Election of Keith Williams                689,122,012         99.90          697,263          0.10          280,692
7. Re-appointment of Auditor                 672,033,554         98.82        8,005,268          1.18       10,062,718
8. Remuneration of Auditor                   683,567,698         99.10        6,229,442          0.90          300,900
9. EU Political Expenditure                  446,747,056         65.96      230,590,281         34.04        9,209,567




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