AGM Resolution

British Airways PLC
19 July 2006



BRITISH AIRWAYS Plc - ANNUAL GENERAL MEETING 2006



At the Annual General Meeting held on 18 July 2006, the following resolution was
duly passed:



EU Political Donations


It was resolved by Ordinary Resolution that:



the Company be and is hereby generally and unconditionally authorised for the
purposes of Part XA of the Companies Act 1985 (as amended) (the 'Act') to make
Donations to EU political organisations and to incur EU political expenditure
(as such terms are defined in section 347A of the Act), provided that:



(a)   the maximum sum which may be donated to EU political organisations and
incurred in respect of EU political expenditure (the 'Maximum Sum') shall not
exceed £400,000 during the period from 18 July 2006 to the earlier date of the
2010 annual general meeting of the Company and 18 July 2010, provided further
that, of the Maximum Sum, the Company may not make Donations to EU political
organisations or incur EU political expenditure in excess of £100,000 during any
period commencing on the date of one general meeting of the Company and ending
on the date of the next annual general meeting of the Company;



(b)   the Maximum Sum may be comprised of one or more amounts in different
currencies which shall be converted at such rates as may be determined by the
Board in its absolute discretion to be appropriate; and



(c)   this authority shall expire on the earlier of the date of the 2010 annual
general meeting and 18 July 2010, unless previously renewed, varied or revoked
by the Company in general meting.



Alan Buchanan
Company Secretary

19 July 2006




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