FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
FURNISHED PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
3 August 2005
BRITISH AIRWAYS Plc
(Registrant's Name)
Waterside HBA3,
PO Box 365
Harmondsworth UB7 0GB
United Kingdom
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule101(b)(1)
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organised (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
CONTENTS
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
BRITISH AIRWAYS Plc |
|
By: /s/_______________________________ |
Name: Alan Buchanan |
Title: Company Secretary |
Date 3 August 2005 |
INDEX TO EXHIBITS
Exhibit No. |
Description |
1. |
S198 Barclays |
2. |
Results of Annual General Meeting |
3 |
Information on New Director - Baroness Symons |
4. |
Information on New Director - Ken Smart |
5. |
Information on New Director - Martin George |
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
British Airways Plc |
2. Name of shareholder having a major interest
Barclays PLC |
3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18
As above |
4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them
Bank of Ireland |
31,741 |
Bank of Ireland |
272,815 |
Bank of Ireland |
714,235 |
Bank of Ireland |
482,702 |
Bank of Ireland |
699,960 |
Bank of Ireland |
47,344 |
Bank of New York |
26,094 |
Bank of New York |
40,054 |
Bank of New York |
2,935,358 |
Bank of New York |
414,297 |
Bank of New York |
2,118,298 |
Bank of New York |
2,202,378 |
Bank of New York |
246,808 |
Bank of New York |
244,152 |
BARCLAYS CAPITAL NOMINEES |
3,055,665 |
BARCLAYS CAPITAL SECURITIES LIMITED |
1,000 |
Barclays Noms Monument R97 |
14,022 |
Barclays Trust & Co & Others |
9,611 |
Barclays Trust Co R69 |
1,321 |
Barclayshare Nominees Limited |
3,498 |
BNP PARIBAS |
314,463 |
BNY (OCS) Nominees Ltd |
227,739 |
BNY (OCS) Nominees Ltd |
502,444 |
BT Globenet Nominees Ltd |
189,685 |
CHASE NOMINEES LTD |
612,398 |
CHASE NOMINEES LTD |
158,302 |
CHASE NOMINEES LTD |
138,203 |
CHASE NOMINEES LTD |
178,866 |
CHASE NOMINEES LTD |
1,342,017 |
CHASE NOMINEES LTD |
27,803,223 |
CHASE NOMINEES LTD |
431,399 |
CHASE NOMINEES LTD |
72,384 |
CHASE NOMINEES LTD |
106,448 |
CHASE NOMINEES LTD |
137,606 |
CHASE NOMINEES LTD |
282,055 |
CHASE NOMINEES LTD |
386,806 |
CHASE NOMINEES LTD |
575,907 |
CHASE NOMINEES LTD |
418,808 |
CHASE NOMINEES LTD |
1,062,058 |
CHASE NOMINEES LTD |
19,966 |
CHASE NOMINEES LTD |
127,183 |
CIBC MELLON GLOBAL SECURITIES |
185,207 |
Citibank |
273,994 |
Citibank |
259,175 |
Clydesdale Nominees - HGB0125 |
4,080 |
Clydesdale Nominees - HGB0125 |
347 |
Deutsche Bank London |
11,505 |
Deutsche Bank London |
1,412,369 |
HSBC |
611,671 |
HSBC |
88,785 |
HSBC |
27,419 |
HSBC Nominees |
264,607 |
INVESTOR BANK AND TRUST CO |
211,071 |
INVESTOR BANK AND TRUST CO |
6,110 |
INVESTOR BANK AND TRUST CO |
80,975 |
INVESTOR BANK AND TRUST CO |
30,354 |
INVESTOR BANK AND TRUST CO |
15,321 |
INVESTOR BANK AND TRUST CO |
100,345 |
INVESTOR BANK AND TRUST CO |
121,427 |
INVESTOR BANK AND TRUST CO |
1,211,672 |
INVESTOR BANK AND TRUST CO |
113,490 |
INVESTOR BANK AND TRUST CO |
2,729,024 |
INVESTOR BANK AND TRUST CO |
715,328 |
INVESTOR BANK AND TRUST CO |
7,855 |
INVESTOR BANK AND TRUST CO |
1,444,239 |
INVESTOR BANK AND TRUST CO |
643,920 |
INVESTOR BANK AND TRUST CO |
3,159,633 |
INVESTOR BANK AND TRUST CO |
30,438 |
INVESTOR BANK AND TRUST CO |
105,957 |
INVESTOR BANK AND TRUST CO |
5,686 |
INVESTOR BANK AND TRUST CO |
67,162 |
INVESTOR BANK AND TRUST CO |
9,268,325 |
JP MORGAN (BGI CUSTODY) |
14,653 |
JP MORGAN (BGI CUSTODY) |
1,806 |
JP MORGAN (BGI CUSTODY) |
8,042 |
JP MORGAN (BGI CUSTODY) |
344,299 |
JP MORGAN (BGI CUSTODY) |
33,830 |
JP MORGAN (BGI CUSTODY) |
993,088 |
JP MORGAN (BGI CUSTODY) |
601,617 |
JP MORGAN (BGI CUSTODY) |
65,109 |
JP MORGAN (BGI CUSTODY) |
359,389 |
JP MORGAN (BGI CUSTODY) |
610,924 |
JP MORGAN (BGI CUSTODY) |
11,722,430 |
JP MORGAN (BGI CUSTODY) |
217,610 |
JP MORGAN (BGI CUSTODY) |
137,798 |
JP MORGAN (BGI CUSTODY) |
395,916 |
JP MORGAN (BGI CUSTODY) |
90,392 |
JP MORGAN (BGI CUSTODY) |
8,768 |
JP MORGAN (BGI CUSTODY) |
23,014 |
JP MORGAN (BGI CUSTODY) |
6,913 |
JP MORGAN (BGI CUSTODY) |
85,118 |
JP MORGAN (BGI CUSTODY) |
268,607 |
JP MORGAN (BGI CUSTODY) |
623,982 |
JP MORGAN (BGI CUSTODY) |
14,786 |
JP MORGAN (BGI CUSTODY) |
3,343,978 |
JP MORGAN (BGI CUSTODY) |
665,479 |
JPM Frankfurt |
659,100 |
JPMORGAN CHASE BANK |
16,979 |
JPMORGAN CHASE BANK |
93,834 |
JPMORGAN CHASE BANK |
1,092,458 |
JPMORGAN CHASE BANK |
70,271 |
JPMORGAN CHASE BANK |
72,048 |
JPMORGAN CHASE BANK |
373,472 |
JPMORGAN CHASE BANK |
16,946 |
JPMORGAN CHASE BANK |
1,274 |
JPMORGAN CHASE BANK |
8,042 |
JPMORGAN CHASE BANK |
20,917 |
JPMORGAN CHASE BANK |
5,393 |
JPMORGAN CHASE BANK |
1,806 |
JPMORGAN CHASE BANK |
33,941 |
JPMORGAN CHASE BANK |
5,101 |
JPMORGAN CHASE BANK |
6,011 |
JPMORGAN CHASE BANK |
14,653 |
JPMORGAN CHASE BANK |
76,296 |
JPMORGAN CHASE BANK |
15,353 |
JPMORGAN CHASE BANK |
289,134 |
JPMORGAN CHASE BANK |
56,496 |
JPMORGAN CHASE BANK |
21,008 |
JPMORGAN CHASE BANK |
109,911 |
JPMORGAN CHASE BANK |
707,541 |
JPMORGAN CHASE BANK |
537,359 |
JPMORGAN CHASE BANK |
614,853 |
KAS Associates |
85,326 |
Master Trust Bank |
22,106 |
Mellon |
89,987 |
Mellon Bank |
2,482,425 |
MELLON |
110,806 |
Mellon |
74,772 |
Mellon Trust Boston & SF |
463,307 |
Mellon Trust Boston & SF |
73,654 |
Mellon Trust of New England |
585,368 |
Midland Bank (HSBC Bank PLC) |
1,692,731 |
MITSUBISHI TRUST INTERNATIONAL |
12,920 |
MITSUBISHI TRUST INTERNATIONAL |
3,742 |
Nordea Bank |
28,257 |
NORTHERN TRUST BANK |
76,461 |
NORTHERN TRUST BANK |
31,590 |
NORTHERN TRUST BANK |
259,966 |
NORTHERN TRUST BANK |
138,163 |
NORTHERN TRUST BANK |
227,220 |
NORTHERN TRUST BANK |
1,289,061 |
NORTHERN TRUST BANK - BGI SEPA |
640,694 |
NORTHERN TRUST BANK - BGI SEPA |
155,542 |
NORTHERN TRUST BANK - BGI SEPA |
690,740 |
R C Greig Nominees Limited |
32,905 |
R C Greig Nominees Limited |
8,475 |
R C Greig Nominees Limited |
47,727 |
R C Greig Nominees Limited |
8,854 |
Reflex Nominees Limited |
393 |
Reflex Nominees Limited |
2,819 |
STATE STREET |
8,808 |
STATE STREET |
118,007 |
STATE STREET |
534,977 |
STATE STREET |
11,123 |
STATE STREET |
218,764 |
STATE STREET |
7,711 |
STATE STREET |
31,785 |
STATE STREET |
22,894 |
STATE STREET |
16,392 |
STATE STREET BOSTON |
47,907 |
STATE STREET BOSTON |
353,941 |
STATE STREET TRUST OF Canada |
211,071 |
Sumitomo TB |
5,831 |
UBS |
15,385 |
Zeban Nominees Limited |
82,743 |
TOTAL |
108,437,899 |
5. Number of shares / amount of stock acquired
42,905,801 |
6. Percentage of issued class
3.79% |
7. Number of shares / amount of stock disposed
N/a |
8. Percentage of issued class
N/a |
9. Class of security
ordinary shares of 25p |
10. Date of transaction
Not known |
11. Date company informed
14 July 2005 |
12. Total holding following this notification
108,437,899 |
13. Total percentage holding of issued class following this notification
9.58% |
14. Any additional information
15. Name of contact and telephone number for queries
Alan Buchanan, 020 8738 5119 |
16. Name and signature of authorised company official responsible for making this notification
Alan Buchanan, Company Secretary |
Date of notification
15 July 2005 |
The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
Resolution |
For |
% |
Against |
% |
Vote Withheld |
1. Report and Accounts |
583,542,059 |
99.87 |
761,800 |
0.13 |
24,819,277 |
2. Remuneration Report |
563,550,811 |
98.74 |
7,179,237 |
1.26 |
12,321,176 |
3. Re-election of John Rishton |
604,969,046 |
99.37 |
3,838,444 |
0.63 |
303,308 |
4. Re-election of Maarten van den Bergh |
605,940,958 |
99.56 |
2,701,036 |
0.44 |
478,262 |
5. Election of Denise Kingsmill |
606,625,496 |
99.65 |
2,135,449 |
0.35 |
363,470 |
6. Election of William Walsh |
603,357,692 |
99.11 |
5,421,494 |
0.89 |
328,340 |
7. Election of Martin George |
606,413,235 |
99.61 |
2,351,166 |
0.39 |
342,071 |
8. Election of Ken Smart CBE |
606,736,783 |
99.67 |
1,997,838 |
0.33 |
377,098 |
9. Election of Baroness Symons of Vernham Dean |
605,853,743 |
99.54 |
2,801,532 |
0.46 |
450,203 |
10. Re-appointment of Auditor |
572,370,103 |
99.57 |
2,477,436 |
0.43 |
8,176,290 |
11. Remuneration of Auditor |
607,720,950 |
99.84 |
984,944 |
0.16 |
370,208 |
12. British Airways Performance Share Plan |
535,682,738 |
96.43 |
19,843,180 |
3.57 |
27,479,714 |
13. Adoption of New Articles of Association |
508,101,883 |
99.32 |
3,463,501 |
0.68 |
71,441,634 |
Information required on the Appointment of a New Director:
Baroness Symons of Vernham Dean ("the Director")
Current Directorships: |
None |
Past Directorships: |
None |
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Baroness Symons of Vernham Dean:
Interests in the securities of British Airways Plc
1. |
Ordinary shares |
none |
2. |
Ordinary shares subject to restrictions: |
n/a |
3. |
Ordinary Share Options (Nil paid for grant): |
n/a |
4. |
Savings Related Share Option Schemes: |
n/a |
5. |
Conditional Ordinary Share Options: |
n/a |
Information required on the Appointment of a New Director:
Kenneth Smart CBE ("the Director")
Current Directorships: |
None |
Past Directorships: |
None |
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Kenneth Smart CBE: Interests in the securities of British Airways Plc
1. |
Ordinary shares |
none |
2. |
Ordinary shares subject to restrictions: |
n/a |
3. |
Ordinary Share Options (Nil paid for grant): |
n/a |
4. |
Savings Related Share Option Schemes: |
n/a |
5. |
Conditional Ordinary Share Options: |
n/a |
Information required on the Appointment of a New Director:
Martin George ("the Director")
Current Directorships: |
UNIQ PLC Appointed 7/10/2003 |
Past Directorships: |
None |
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Not applicable.
Martin George: Interests in the securities of British Airways Plc
1. |
Ordinary shares |
6,619 |
2. |
Ordinary shares subject to restrictions: |
n/a |
3. |
Ordinary Share Options (Nil paid for grant): |
667,094 |
4. |
Savings Related Share Option Schemes: |
n/a |
5. |
Conditional Ordinary Share Options: |
289,277 |