Result of AGM

RNS Number : 2127I

International Cons Airlines Group

15 June 2017

 

15 June 2017

Notice is served that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held on second call today, June 15, 2017, approved all of the proposed resolutions prepared by the Board of Directors with a sufficient majority.

The full text of the adopted resolutions is and has been available on the company's website (www.iairgroup.com) since the date of call of the Shareholders' Meeting. The voting data is also available on the company's website.

The resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will then be available for inspection at http://www.morningstar.co.uk/uk/NSM.

In accordance with Listing Rules 9.6.2 and 9.6.18.

Álvaro López-Jorrín Hernández

Secretary of the Board of Directors

 

END

 

 

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