TIDMTUI
RNS Number : 6176E
TUI AG
11 February 2015
TUI AG
("TUI AG")
Result of AGM
The Annual General Meeting of TUI AG was held at 10.30am on
Tuesday 10 February 2015 at the Hannover Congress Centrum,
Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.
All resolutions were put to the meeting on a poll and passed -
the full results are given below.
% of
Issued
Share
VOTES VOTES AGAINST VOTES Capital VOTES WITHHELD
FOR % % TOTAL Voted
2 318,345,987 99.92 259,864 0.08 318,605,851 59.59 671,866
------------ ------ ---------------- ----- ------------ --------- -----------------
3.1 317,220,921 99.64 1,141,580 0.36 318,362,501 59.55 915,216
------------ ------ ---------------- ----- ------------ --------- -----------------
3.2 317,207,808 99.64 1,152,324 0.36 318,360,132 59.55 917,585
------------ ------ ---------------- ----- ------------ --------- -----------------
3.3 317,203,442 99.64 1,145,106 0.36 318,348,548 59.55 929,169
------------ ------ ---------------- ----- ------------ --------- -----------------
4.1 317,167,876 99.62 1,198,902 0.38 318,366,778 59.55 910,939
------------ ------ ---------------- ----- ------------ --------- -----------------
4.2 317,151,780 99.62 1,198,442 0.38 318,350,222 59.55 927,495
------------ ------ ---------------- ----- ------------ --------- -----------------
4.3 317,144,518 99.62 1,207,582 0.38 318,352,100 59.55 925,617
------------ ------ ---------------- ----- ------------ --------- -----------------
4.4 317,117,624 99.63 1,167,200 0.37 318,284,824 59.53 992,893
------------ ------ ---------------- ----- ------------ --------- -----------------
4.5 317,142,838 99.64 1,153,933 0.36 318,296,771 59.54 980,946
------------ ------ ---------------- ----- ------------ --------- -----------------
4.6 317,141,473 99.64 1,153,397 0.36 318,294,870 59.54 982,847
------------ ------ ---------------- ----- ------------ --------- -----------------
4.7 317,143,927 99.64 1,153,282 0.36 318,297,209 59.54 980,508
------------ ------ ---------------- ----- ------------ --------- -----------------
4.8 317,145,891 99.64 1,152,596 0.36 318,298,487 59.54 979,230
------------ ------ ---------------- ----- ------------ --------- -----------------
4.9 317,143,338 99.64 1,147,606 0.36 318,290,944 59.53 986,773
------------ ------ ---------------- ----- ------------ --------- -----------------
4.10 317,140,527 99.64 1,153,297 0.36 318,293,824 59.54 983,893
------------ ------ ---------------- ----- ------------ --------- -----------------
4.11 317,078,481 99.61 1,226,688 0.39 318,305,169 59.54 972,548
------------ ------ ---------------- ----- ------------ --------- -----------------
4.12 317,082,867 99.62 1,222,868 0.38 318,305,735 59.54 971,982
------------ ------ ---------------- ----- ------------ --------- -----------------
4.13 317,136,285 99.64 1,157,647 0.36 318,293,932 59.54 983,785
------------ ------ ---------------- ----- ------------ --------- -----------------
4.14 317,131,104 99.62 1,203,180 0.38 318,334,284 59.54 943,433
------------ ------ ---------------- ----- ------------ --------- -----------------
4.15 317,142,469 99.64 1,154,362 0.36 318,296,831 59.54 980,886
------------ ------ ---------------- ----- ------------ --------- -----------------
4.16 317,076,998 99.61 1,229,302 0.39 318,306,300 59.54 971,417
------------ ------ ---------------- ----- ------------ --------- -----------------
4.17 317,148,340 99.64 1,150,302 0.36 318,298,642 59.54 979,075
------------ ------ ---------------- ----- ------------ --------- -----------------
4.18 317,343,194 99.64 1,153,346 0.36 318,496,540 59.57 781,177
------------ ------ ---------------- ----- ------------ --------- -----------------
4.19 317,143,673 99.64 1,152,387 0.36 318,296,060 59.54 981,657
------------ ------ ---------------- ----- ------------ --------- -----------------
4.20 317,067,459 99.62 1,225,393 0.38 318,292,852 59.54 984,865
------------ ------ ---------------- ----- ------------ --------- -----------------
5 317,499,268 99.69 1,001,243 0.31 318,500,511 59.57 777,206
------------ ------ ---------------- ----- ------------ --------- -----------------
6 305,447,062 97.68 7,234,549 2.32 312,681,611 58.49 6,596,106
------------ ------ ---------------- ----- ------------ --------- -----------------
7 318,226,085 99.83 553,137 0.17 318,779,222 59.63 498,495
------------ ------ ---------------- ----- ------------ --------- -----------------
8 318,664,856 99.98 65,624 0.02 318,730,480 59.62 547,237
------------ ------ ---------------- ----- ------------ --------- -----------------
Notes:
1. Votes 'Withheld' are not counted in the calculation of the
proportion of votes 'For' or 'Against' a resolution.
2. Copies of the resolutions passed will be submitted to the UK
Listing Authority via the National Storage Mechanism and will be
available in due course for inspection at
www.hemscott.com/nsm.do.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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