

| BRITISH AIRWAYS PLC | 19/07/2005 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect John Rishton | For |
| 4 | Elect Maarten van de Bergh | For |
| 5 | Elect Denise Kingsmill | For |
| 6 | Elect William Walsh | For |
| 7 | Elect Martin George | For |
| 8 | Elect Kenneth Smart | For |
| 9 | Elect Baroness Symons | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the directors to determine the auditors remuneration | For |
| 12 | Approve the new Performance Share Plan | Oppose |
| 13 | Approve new aticles of asscoation | Abstain |