REG - Intl Con Airline Grp - Result of AGM <Origin Href="QuoteRef">ICAG.L</Origin>

International Consolidated Airlines SAAnnouncement

15/06/2017 13:20

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.
lvaro Lpez-Jorrn Hernndez
Secretary of the Board of Directors

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGSFIFFIFWSESM