INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 18/06/2025 AGM
1Receive the Annual ReportFor
2Approve Non-Financial StatementsFor
3Approval of the management of the Board of Directors during the 2024 financial yearFor
4Re-appoint KPMG Auditores, S.L. as auditor of the CompanyAbstain
5Approval of the proposal for the allocation of 2024 resultsFor
6Approve the DividendFor
7aRe-elect Javier Ferran - Chair (Non Executive)For
7bRe-elect Luis Gallego - Chief ExecutiveFor
7cRe-elect Eva Castillo - Designated Non-ExecutiveFor
7dRe-elect Margaret Ewing - Non-Executive DirectorFor
7eRe-elect Maurice Lam - Non-Executive DirectorFor
7fRe-elect Bruno Matheu - Non-Executive DirectorFor
7gRe-elect Heather Ann McSharry - Senior Independent DirectorOppose
7hRe-elect Robin Phillips - Non-Executive DirectorFor
7iRe-elect Nicola Shaw - Non-Executive DirectorFor
7jElect Simone Menne - Non-Executive DirectorFor
7kElect Päivi Rekonen - Non-Executive DirectorFor
8Approve the Remuneration ReportOppose
9Approve Remuneration PolicyOppose
10Reduce Share CapitalFor
11Authorise Share RepurchaseFor
12Issue Shares for CashOppose
13Authorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesFor
14aAuthorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without pre-emptive rightsFor
14bAuthorize Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without pre-emptive rights or the Purpose of Financing an Acquisition or Other Capital InvestmentFor
15Approval of the proposed purchase of 21 Airbus A330-900Neo family aircraft and 32 Boeing 787-10 family aircraft.For
16Authorize Board to Ratify and Execute Approved ResolutionsFor