22nd Jul 2005 12:53
British Airways PLC22 July 2005 BRITISH AIRWAYS Plc - ANNUAL GENERAL MEETING 2005 At the Annual General Meeting held on 19 July 2005, the following resolutionswere duly passed: British Airways Performance Share Plan It was resolved by Ordinary Resolution that: (a) the rules of the British Airways Performance Share Plan (the 'Plan')the principal features of which are summarised in the Explanatory Notesaccompanying the notice convening this meeting and a copy of which is producedto the meeting initialled by the Chairman for the purpose of identification, beand are hereby approved and that the Directors be authorised to do all acts andthings that they may consider necessary or expedient to carry the Plan intoeffect; and (b) the Directors be authorised to establish such further plans for thebenefit of employees outside the United Kingdom which are based on the Plansubject to such modifications as may be necessary or desirable to take accountof overseas tax, exchange control or security laws, provided that any sharesmade available under such plans are treated as counting against any limits onindividuals or overall participation in the Plan. Adoption of new Articles of Association It was resolved by way of Special Resolution that the proposed new Articles ofAssociation produced to the meeting and initialled by the Chairman thereof forthe purposes of identification be and are hereby adopted as the Articles ofAssociation of the Company in substitution for and to the exclusion of theCompany's existing Articles of Association. In accordance with Rule 9.6.2, the following documents have today been deliveredto the Document Viewing Facility at The UK Listing Authority: Special resolution to amend the Articles of Association together with the NewArticles of Association Alan Buchanan Company Secretary 22 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
International Airlines