INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 19/06/2019 AGM
1Receive the Annual ReportFor
2Approve Financial StatementsFor
3Discharge the BoardFor
4Appoint the AuditorsOppose
5Approve Allocation of IncomeFor
6Approve the DividendFor
7Approve the Special DividendFor
8.ARe-elect Antonio Vazquez RomeroOppose
8.BRe-elect William WalshFor
8.CRe-elect Marc BollandAbstain
8.DRe-elect Deborah Kerr For
8.ERe-elect Maria Fernanda Mejia CampuzanoFor
8.FRe-elect Kieran PoynterFor
8.GRe-elect Emilio Saracho Rodriguez de Torres For
8.HRe-elect Nicola ShawFor
8.IRe-elect Alberto Terol Esteban For
8.JElect Margaret EwingFor
8.KElect Francisco Javier Ferran LarrazFor
8.LElect Stephen GunningFor
9Approve the Remuneration ReportAbstain
10Authorise Share RepurchaseOppose
11Issue Shares with Pre-emption RightsFor
12Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesFor
13Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive RightsFor
14Meeting Notification-related ProposalFor
15Authorize Board to Ratify and Execute Approved ResolutionsFor