

| BRITISH AIRWAYS PLC | 14/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Martin Broughton | For |
| 4 | Re-elect Keith Williams | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Allot shares | For |
| 8 | Increase authorised share capital. | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Notice of general meeting | For |
| 12 | Adopt new Articles of Association | For |