Result of AGM

British Airways PLC
21 July 2005





British Airways Plc Poll Results

Annual General Meeting 19 July 2005




                    Resolution                           For           %        Against         %      Vote Withheld
1.   Report and Accounts                             583,542,059     99.87      761,800        0.13      24,819,277
2.   Remuneration Report                             563,550,811     98.74     7,179,237       1.26      12,321,176
3.   Re-election of John Rishton                     604,969,046     99.37     3,838,444       0.63       303,308
4.   Re-election of Maarten van den Bergh            605,940,958     99.56     2,701,036       0.44       478,262
5.   Election of Denise Kingsmill                    606,625,496     99.65     2,135,449       0.35       363,470
6.   Election of William Walsh                       603,357,692     99.11     5,421,494       0.89       328,340
7.   Election of Martin George                       606,413,235     99.61     2,351,166       0.39       342,071
8.   Election of Ken Smart CBE                       606,736,783     99.67     1,997,838       0.33       377,098
9.   Election of Baroness Symons of Vernham Dean     605,853,743     99.54     2,801,532       0.46       450,203
10. Re-appointment of Auditor                        572,370,103     99.57     2,477,436       0.43      8,176,290
11. Remuneration of Auditor                          607,720,950     99.84      984,944        0.16       370,208
12. British Airways Performance Share Plan           535,682,738     96.43     19,843,180      3.57      27,479,714
13. Adoption of New Articles of Association          508,101,883     99.32     3,463,501       0.68      71,441,634




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