INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 25/06/2024 AGM
1Receive the Annual ReportFor
2Approve Non-Financial StatementsFor
3Approval of the management of the Board of Directors during the 2023 financial yearFor
4Re-election of KPMG Auditores, S.L. as auditor of the CompanyOppose
5Approval of the proposal for the allocation of 2023 resultsFor
6.ARe-elect Mr. Javier Ferran - Chair (Non Executive)Oppose
6.BRe-elect Mr. Luis Gallego - Chief ExecutiveFor
6.CRe-elect Ms. Peggy Bruzelius - Non-Executive DirectorFor
6.DRe-elect Ms. Eva Castillo - Designated Non-ExecutiveFor
6.ERe-elect Ms. Margaret Ewing - Non-Executive DirectorFor
6.FRe-elect Mr. Maurice Lam - Non-Executive DirectorFor
6.GRe-elect Ms. Heather Ann McSharry - Senior Independent DirectorFor
6.HRe-elect Mr. Robin Phillips - Non-Executive DirectorFor
6.IRe-elect Mr. Emilio Saracho Rodríguez de Torres - Non-Executive DirectorFor
6.JRe-elect Ms. Nicola Shaw - Non-Executive DirectorFor
6.KElect Mr. Bruno Matheu - Non-Executive DirectorFor
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose
9Approve Allotment of Shares of the Company for Share Awards Under the Executive Share Plan in Relation to the 2024, 2025, 2026 and 2027 financial years.For
10Authorisations for the acquisition of own shares, for the issuance of shares and convertible or exchangeable securities and for the exclusion of pre-emptive rightsFor
11Authorisation to the Board of Directors, with the express power of substitution, to increase the share capital pursuant to the provisions of Article 297.1 b) of the Companies ActFor
12Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesFor
13.AIssue Shares for CashOppose
13.BIssue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorize Board to Ratify and Execute Approved ResolutionsFor