International Cons Airlines Group Result of AGM (1679P)

TIDMIAG

RNS Number : 1679P

International Cons Airlines Group

16 June 2022

16 June 2022

Notice is hereby given that the Annual Shareholders' Meeting of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A., validly held today, June 16, 2022, on second call, has approved, with a sufficient majority, all of the proposed resolutions put forward by the Board of Directors, with the exception of item 13 of the agenda which, despite having received the favorable vote of more than 98.5 % of the share capital, duly represented in person or by proxy at the Shareholders Meeting, did not reach the reinforced legal majority of two thirds of the total share capital.

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 attendance and voting data will also be 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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In accordance with Listing Rules 9.6.2 and 9.6.18.

Álvaro López-Jorrín Hernández

Secretary of the Board of Directors

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFLFFMEESEFM

(END) Dow Jones Newswires

June 16, 2022 07:39 ET (11:39 GMT)