

| BRITISH AIRWAYS PLC | 18/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Re-elect Martin Broughton | For |
| 4 | Re-elect Martin Read | For |
| 5 | Elect Chumpol NaLamlieng | For |
| 6 | Elect Keith Williams | For |
| 7 | Re-appoint auditors | Abstain |
| 8 | Fix auditors' remuneration | For |
| 9 | Authorise EU political expenditure | Oppose |