TUI AG: Result of AGM (973597)
February 12 2020 - 5:42AM
UK Regulatory
TUI AG (TUI)
TUI AG: Result of AGM
12-Feb-2020 / 11:42 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
TUI AG
("TUI AG")
Result of AGM
The Annual General Meeting of TUI AG was held at 10.00am on Tuesday 11
February 2020 at the TUI Arena, Expo Plaza 7, 30539 Hanover, Germany.
All resolutions were put to the meeting on a poll and passed - the full
results are given below.
% of
Issued
Share
Capital
Voted
VOTES VOTES VOTES VOTES
FOR AGAINST TOTAL WITHHELD
% %
1 No resolution required
2 427 578 99.96 190 087 0.04 427 769 72.62 204 571
934 021
3.1 425 982 99.82 784 427 0.18 426 766 72.45 403 359
528 955
3.2 426 719 99.82 782 172 0.18 427 501 72.58 472 012
424 596
3.3 426 737 99.82 754 461 0.18 427 491 72.58 481 706
308 769
3.4 426 714 99.82 749 324 0.18 427 463 72.57 509 811
473 797
3.5 426 710 99.82 762 431 0.18 427 473 72.57 500 376
801 232
3.6 426 705 99.83 745 916 0.17 427 451 72.57 521 986
706 622
4.1 420 089 98.49 6 456 1.51 426 545 72.42 1 426
463 422 885 723
4.2 423 161 99.20 3 408 0.80 426 569 72.42 1 403
568 022 590 018
4.3 416 344 97.60 10 220 2.40 426 564 72.42 1 408
285 317 602 006
4.4 423 196 99.22 3 338 0.78 426 535 72.41 1 437
889 980 869 739
4.5 423 218 99.22 3 339 0.78 426 558 72.42 1 415
484 957 441 142
4.6 425 763 99.82 775 790 0.18 426 538 72.41 1 434
038 828 780
4.7 423 219 99.22 3 319 0.78 426 538 72.41 1 432
432 123 555 661
4.8 425 712 99.81 800 700 0.19 426 513 72.41 1 460
578 278 330
4.9 423 187 99.22 3 342 0.78 426 530 72.41 1 443
874 488 362 246
4.10 423 208 99.21 3 350 0.79 426 559 72.42 1 413
819 743 562 373
4.11 423 160 99.21 3 363 0.79 426 523 72.41 1 449
154 536 690 415
4.12 425 672 99.80 859 620 0.20 426 532 72.41 1 441
459 079 529
4.13 423 146 99.20 3 412 0.80 426 559 72.42 1 413
282 893 175 933
4.14 425 721 99.81 796 339 0.19 426 517 72.41 1 452
224 563 845
4.15 416 359 97.62 10 168 2.38 426 527 72.41 1 445
370 342 712 896
4.16 423 190 99.22 3 339 0.78 426 530 72.41 1 443
449 933 382 226
4.17 423 122 99.20 3 422 0.80 426 545 72.42 1 428
582 910 492 116
4.18 423 190 99.21 3 366 0.79 426 557 72.42 1 416
963 396 359 249
4.19 423 175 99.21 3 353 0.79 426 529 72.41 1 441
949 083 032 831
4.20 423 155 99.21 3 375 0.79 426 531 72.41 1 442
273 946 219 389
4.21 423 148 99.21 3 381 0.79 426 530 72.41 1 442
781 873 654 954
4.22 423 157 99.20 3 393 0.80 426 551 72.42 1 421
898 957 855 633
5 426 557 99.72 1 192 0.28 427 750 72.62 223 176
893 539 432
6 424 776 99.54 1 973 0.46 426 750 72.45 1 223
524 617 141 467
7 425 427 99.51 2 113 0.49 427 540 72.59 432 294
413 519 932
8.1 303 824 71.06 123 730 28.94 427 555 72.59 418 600
604 404 008
8.2 409 103 96.33 15 593 3.67 424 696 72.10 3 276
496 151 647 861
8.3 409 034 96.31 15 678 3.69 424 712 72.10 3 260
152 779 931 677
8.4 419 774 98.84 4 935 1.16 424 710 72.10 3 262
783 934 717 891
9 345 073 80.70 82 514 19.30 427 587 72.59 385 322
141 546 687
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 http://www.morningstar.co.uk/uk/NSM [1].
ISIN: DE000TUAG000
Category Code: RAG
TIDM: TUI
LEI Code: 529900SL2WSPV293B552
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 46211
EQS News ID: 973597
End of Announcement EQS News Service
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(END) Dow Jones Newswires
February 12, 2020 05:42 ET (10:42 GMT)
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