INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 16/06/2016 AGM
1Receive the Annual ReportFor
2aApproval of the proposal for the allocation of results corresponding to the financial year ended on 31 December 2015For
2bApprove the DividendFor
3Approval of the management of the Board of DirectorsFor
4aAppoint the AuditorsOppose
4bAllow the Board to Determine the Auditor's RemunerationFor
5aTo re-elect Antonio Vázquez RomeroAbstain
5bTo re-elect William WalshFor
5cTo re-elect Patrick CescauFor
5dTo re-elect Enrique Dupuy de LômeFor
5eTo re-elect Baroness KingsmillFor
5fTo re-elect James LawrenceFor
5gTo re-elect María Fernanda Mejía CampuzanoFor
5hTo re-elect Kieran PoynterFor
5iTo re-elect Dame Marjorie ScardinoFor
5jTo re-elect Alberto Terol EstebanFor
5kElect Marc BollandFor
5lElect Emilio Saracho Rodríguez de TorresFor
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
11Delegation of powers to formalise and execute all resolutionsFor