

| BRITISH AIRWAYS PLC | 13/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect James Lawrence | For |
| 4 | To re-elect Alison Reed | For |
| 5 | To elect Rafael Sánchez-Lozano Turmo | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Notice of general meetings | For |