PROXY

To appoint a Proxy to vote on your behalf (there is expected to be a vote on a possible postal ballot at the end of the meeting) then you need to use the form available here:

http://www.mybapension.com/resources/membersMeeting/proxy_form.pdf

The top half of the form is for Pensioners, the bottom half for Actives.

or

Below is a set of words you can use in an email to BA Pensions (meeting@bapensions.co.uk) requesting a Proxy.

Please note: An Active member must nominate another Active member (Graham is an active member). A Pensioner must nominate another Pensioner as their proxy (Gil and Dave are both Pensioners).

Graham Tattersall is already inserted in the Active member document. Graham is a NAPS active member from the Cabin Crew community and is willing to cast a vote on your behalf should you not have a proxy of your own. If you have your own proxy then please replace Graham’s details with those of your proxy.

Gil Carswell is already inserted in the Pensioner document. Gil is a NAPS Committee Member of the Association of British Airways Pensioners (http://www.abaponline.org/index.html) and is willing to cast a vote on your behalf should you not have a proxy of your own. Dave Gunner (staff number 425070 and also an ABAP member) has also indicated that he is willing to act as a proxy. If you do have your own proxy then please replace Gil's details with those of your proxy.

BA Pensions have agreed to be slightly 'flexible' on the closure time for proxies but please ensure they have your request in the next week.


PROXY VOTES MUST BE AT PENSIONS BY WEDNESDAY, 7th SEPTEMBER AT THE VERY LATEST

ACTIVE MEMBER PROXY

E-mail the following draft script to: meeting@bapensions.co.uk

I am a NAPS active member. I confirm that I am not attending the meeting and wish to appoint the person named below, who is also a NAPS Active member, to act as my proxy at the September 13th 2011 meeting:

Your name: Your Staff Number:


Name of your nominated proxy: Mr Graham Tattersall
Staff number of nominated proxy: 678588


PENSIONER MEMBER PROXY

E-mail the following draft script to: meeting@bapensions.co.uk

I am a NAPS pensioner. I confirm that I am not attending the meeting and wish to appoint the person named below, who is also a NAPS Pensioner, to act as my proxy at the September 13th 2011 meeting:

Your name: Your Pension Number:


Name of your nominated proxy: Mr G S Carswell
Pension number of nominated proxy: 036654


NAPS Members meeting
BA Pensions have announced that a meeting of the Members and Pensioners of the Scheme will therefore be held on Tuesday 13 September 2011 at Ascot Racecourse at 10.00 a.m. (doors open at 9.15 a.m.). It is expected that the meeting will last for two hours.

ABAP initiated the request for the meeting. The general nature of the business to be dealt with, as specified by the Members and Pensioners who requisitioned the meeting, is to discuss the change from the Retail Price Index (RPI) to the Consumer Price Index (CPI) in the Orders, made by the Government, which govern how NAPS pensions increase.

If you wish to attend the meeting, you can download the Ticket Request Form held on the BA Pensions website (link below). For administrative and planning purposes your ticket request should be submitted as soon as possible to arrive by 26 August 2011.

Members should go to
mybapension to download the forms. BA Pensions will publish details and updates at this site too, so you should bookmark it and visit frequently.