INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 16/06/2021 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Non-Financial StatementsAbstain
3Discharge the BoardAbstain
4Approve Allocation of IncomeFor
5.aRe-elect Javier Ferran - Chair (Non Executive)For
5.bRe-elect Luis Gallego - Chief ExecutiveFor
5.cRe-elect Giles Agutter - Non-Executive DirectorFor
5.dRe-elect Margaret Ewing - Non-Executive DirectorFor
5.eRe-elect Robin Phillips - Non-Executive DirectorFor
5.fRe-elect Emilio Saracho Rodríguez de Torres - Non-Executive DirectorFor
5.gRe-elect Nicola Shaw - Non-Executive DirectorFor
5.hRe-elect Alberto Terol Esteban - Senior Independent DirectorFor
5.iElect Peggy Bruzelius - Non-Executive DirectorFor
5.jElect Eva Castillo Sanz - Non-Executive DirectorFor
5.kElect Heather Ann McSharry - Non-Executive DirectorFor
5.lElect Maurice Lam - Non-Executive DirectorFor
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyOppose
8Approve Executive Share PlanOppose
9Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Executive Share PlanOppose
10Amend Article 13.2For
11Amend Articles 21 and 24.2 Re: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
12Amend Article 44 Re: Board CommitteesFor
13Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
14Add Chapter V of General Meeting Regulations Including a New Article 37 Re: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
15Authorise Share RepurchaseOppose
16Issue Shares with Pre-emption RightsFor
17Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesFor
18Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive RightsFor
19Authorize Company to Call EGM with 15 Days' NoticeFor
20Authorize Ratification of Approved ResolutionsFor