INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 14/06/2017 AGM
1Receive the Annual ReportFor
2.AApproval of the Proposal for the Allocation of Results Corresponding to the Financial Year End 2016For
2.BApprove the DividendFor
3Approval of the Management of the Board of DirectorsFor
4.AAppoint the AuditorsOppose
4.BAllow the Board to Determine the Auditor's RemunerationFor
5.ARe-elect Antonio Vázquez RomeroFor
5.BRe-elect William WalshFor
5.CRe-elect Marc BollandFor
5.DRe-elect Patrick CescauFor
5.ERe-elect Enrique Dupuy de LômeFor
5.FRe-elect James LawrenceFor
5.GRe-elect María Fernanda Mejía CampuzanoFor
5.HRe-elect Kieran PoynterFor
5.IRe-elect Emilio Saracho Rodríguez de TorresFor
5.JRe-elect Dame Marjorie ScardinoFor
5.KRe-elect Alberto Terol EstebanFor
5.LElect Nicola Shaw with effect from 1 January 2018For
6Approve the Remuneration ReportOppose
7Authorise Share RepurchaseOppose
8Issue Shares with Pre-emption RightsFor
9Issue Shares with Pre-emption Rights: Convertible SecuritiesFor
10Issue Shares for CashFor
11Reduce Share CapitalFor
12Delegation of Powers to Formalise and Execute all ResolutionsFor