INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA 19/06/2013 AGM
1Receive the Annual ReportOppose
2Approval of the proposal for the allocation of resultsFor
3Discharge the BoardOppose
4aAppoint the auditorsAbstain
4bAllow the board to determine the auditors remunerationFor
5aTo ratify the appointment by co-option of Mr Manuel Lagares Gómez-AbascalOppose
5bTo ratify the appointment by co-option of Mr Luis Gallego MartínFor
5cTo re-elect Sir Martin BroughtonOppose
5dTo re-elect Mr Patrick CescauFor
5eTo re-elect Mr John SnowAbstain
5fTo appoint Mr Alberto Terol EstebanFor
7Issue shares with pre-emption rightsAbstain
8Issue shares with pre-emption rights: convertible securitiesAbstain
9Issue shares for cashAbstain
6Authorise Share RepurchaseAbstain
10To authorize the Board of Directors to issue bondsFor
11Issue shares under the IAG Performance Share Plan (PSP) and the IAG Incentive Award Deferral Plan (IADP)Abstain
12Approve the Remuneration ReportAbstain
13Delegation of powers to formalise and execute all resolutionsFor