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TUI AG (TUI)
TUI AG: Result of AGM
26-March-2021 / 08:48 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 virtual Annual General Meeting of TUI AG was held at 12.00am on Thursday 25 March
All resolutions were put to the meeting on a poll and passed - the full results are given below.
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Resolutions
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VOTES
FOR
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%
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VOTES AGAINST
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%
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VOTES
TOTAL
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% of Issued
Share Capital
Voted
|
VOTES WITHHELD
|
|
1
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Presentation of annual financial statements as of 30 September 2020, consolidated financial statements and reports
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No resolution required
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2
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Approval of the actions of the Executive Board for the financial year that ended on 30 September 2020
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2.1
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Friedrich Joussen (CEO)
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538,847,842
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99.88
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668,395
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0.12
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539,516,237
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49.07
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6,533,371
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2.2
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David Burling
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539,922,537
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99.89
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591,865
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0.11
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540,514,402
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49.16
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6,550,994
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2.3
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Birgit Conix
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539,969,715
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99.90
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548,881
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0.10
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540,518,596
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49.17
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6,546,625
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2.4
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Sebastian Ebel
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540,005,943
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99.90
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534,202
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0.10
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540,540,145
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49.17
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6,501,526
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2.5
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Dr. Elke Eller
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539,952,841
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99.90
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563,742
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0.10
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540,516,583
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49.16
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6,548,813
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2.6
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Frank Rosenberger
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539,941,412
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99.90
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540,814
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0.10
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540,482,226
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49.16
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6,583,170
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3
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Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2020
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3.1
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Dr. Dieter Zetsche (Chairman)
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539,665,045
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99.82
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983,611
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0.18
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540,648,656
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49.18
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6,416,552
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3.2
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Frank Jakobi (Deputy Chairman)
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539,525,040
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99.79
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1,112,371
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0.21
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540,637,411
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49.18
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6,427,885
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3.3
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Peter Long (Deputy Chairman)
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539,936,032
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99.87
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681,079
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0.13
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540,617,111
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49.17
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6,447,773
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3.4
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Ingrid-Helen Arnold
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539,962,818
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99.90
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525,666
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0.10
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540,488,484
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49.16
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6,576,912
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3.5
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Andreas Barczewski
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539,426,759
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99.81
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1,040,350
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0.19
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540,467,109
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49.16
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6,598,287
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3.6
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Peter Bremme
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539,485,666
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99.81
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1,001,955
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0.19
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540,487,621
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49.16
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6,577,775
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3.7
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Prof. Dr. Edgar Ernst
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539,815,010
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99.88
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668,465
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0.12
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540,483,475
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49.16
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6,581,921
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3.8
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Wolfgang Flintermann
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539,421,666
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99.81
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1,021,940
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0.19
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540,443,606
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49.16
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6,617,318
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3.9
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María Garaña Corces
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539,849,636
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99.89
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589,480
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0.11
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540,439,116
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49.16
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6,626,280
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3.10
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Angelika Gifford
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539,888,869
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99.89
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575,046
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0.11
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540,463,915
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49.16
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6,601,481
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3.11
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Valerie Gooding
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539,875,177
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99.89
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595,700
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0.11
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540,470,877
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49.16
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6,594,519
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3.12
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Stefan Heinemann
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539,422,977
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99.81
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1,041,760
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0.19
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540,464,737
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49.16
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6,590,021
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3.13
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Dr. Dierk Hirschel
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539,846,559
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99.89
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616,149
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0.11
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540,462,708
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49.16
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6,602,688
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3.14
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Janis Kong
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539,813,561
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99.88
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650,768
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0.12
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540,464,329
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49.16
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6,599,963
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3.15
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Vladimir Lukin
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533,867,377
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98.78
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6,589,194
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1.22
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540,456,571
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49.16
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6,608,825
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3.16
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Coline McConville
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539,822,059
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99.88
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638,491
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0.12
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540,460,550
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49.16
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6,604,846
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3.17
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Alexey Mordashov
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208,842,631
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99.65
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729,145
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0.35
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209,571,776
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19.06
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6,576,140
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3.18
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Michael Pönipp
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539,923,862
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99.90
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529,883
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0.10
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540,453,745
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49.16
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6,611,651
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3.19
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Carola Schwirn
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539,441,139
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99.81
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1,024,559
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0.19
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540,465,698
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49.16
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6,595,198
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3.20
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Anette Strempel
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539,396,737
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99.80
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1,068,769
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0.20
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540,465,506
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49.16
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6,586,848
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3.21
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Ortwin Strubelt
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539,911,671
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99.90
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544,230
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0.10
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540,455,901
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49.16
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6,602,761
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3.22
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Joan Trían Riu
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539,271,635
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99.78
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1,173,096
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0.22
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540,444,731
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49.16
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6,616,165
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3.23
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Stefan Weinhofer
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539,356,492
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99.81
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1,036,156
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0.19
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540,392,648
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49.15
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6,668,248
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4
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Appointment of the auditor
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541,185,446
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99.53
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2,566,353
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0.47
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543,751,799
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49.46
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3,307,586
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5
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New authorised capital pursuant to new article 4(5) of the Charter
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479,487,448
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88.18
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64,260,175
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11.82
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543,747,623
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49.46
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3,312,498
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6
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New authorised capital pursuant to new article 4(7) of the Charter
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523,768,845
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96.33
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19,966,126
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3.67
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543,734,971
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49.46
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3,325,209
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7
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Authorisation for convertible bonds/bonds with warrants and new conditional capital pursuant to new article 4(9) of the Charter
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529,417,062
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97.40
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14,107,338
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2.60
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543,524,400
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49.44
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3,535,946
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8
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Election of Supervisory Board members
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8.1
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Dr. Jutta Dönges
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474,877,047
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87.38
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68,599,385
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12.62
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543,476,432
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49.43
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3,584,464
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8.2
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Prof. Dr. Edgar Ernst
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495,530,927
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91.75
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44,586,674
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8.25
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540,117,601
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49.13
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6,943,262
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8.3
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Janina Kugel
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537,059,169
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99.46
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2,900,246
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0.54
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539,959,415
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49.11
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7,101,481
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8.4
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Alexey Mordashov
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410,850,773
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75.61
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132,518,563
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24.39
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543,369,336
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49.42
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3,691,560
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9
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Approval of the remuneration system for the Executive Board members
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514,687,664
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95.80
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22,560,023
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4.20
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537,247,687
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48.87
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9,813,209
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10
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Resolution on the remuneration and remuneration system for the members of the Supervisory Board
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541,498,395
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99.69
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1,706,070
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0.31
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543,204,465
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49.41
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3,856,431
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11
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Approval of the remuneration report for the financial year that ended
on 30 September 2020 prepared and audited pursuant to section 162 AktG
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524,741,987
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97.69
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12,435,509
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2.31
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537,177,496
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48.86
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9,860,044
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Votes of Independent Shareholders on the resolutions concerning the election of the independent Non-Executive Directors
In accordance with the Listing Rules of the UK Financial Conduct Authority (LR), the election results below exclude the votes of Unifirm Ltd. and its associates, who are controlling shareholders of TUI AG for the purposes of the LR.
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Resolutions
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VOTES
FOR
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%
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VOTES AGAINST
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%
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VOTES
TOTAL
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% of Issued
Share Capital
Voted
|
VOTES WITHHELD
|
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8.2
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Prof. Dr. Edgar Ernst
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164,613,447
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78.69
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44,586,674
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21.31
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209,200,121
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19.03
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6,943,262
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8.3
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Janina Kugel
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206,141,689
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98.61
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2,900,246
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1.39
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209,041,935
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19.01
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7,101,481
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General 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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