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TUI AG (TUI)
TUI AG: Result of AGM
08-Feb-2022 / 18:07 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 Tuesday 8 February 2022.
All resolutions were put to the meeting on a poll and passed - the full results are given below.
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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
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VOTES WITHHELD
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1
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Presentation of financial statements as of 30 September 2021 and reports |
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 2021
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2.1
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Friedrich Joussen (CEO)
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785,802,727
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99.84
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1,269,588
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0.16
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787,072,315
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48.50
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7,939,170
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2.2
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David Burling
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787,815,612
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99.85
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1,175,211
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0.15
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788,990,823
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48.62
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7,283,968
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2.3
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Birgit Conix
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787,767,529
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99.85
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1,154,648
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0.15
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788,922,177
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48.61
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7,352,614
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2.4
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Sebastian Ebel
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787,843,417
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99.85
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1,164,604
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0.15
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789,008,021
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48.62
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7,266,770
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2.5
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Dr. Elke Eller
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787,804,287
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99.85
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1,153,365
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0.15
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788,957,652
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48.61
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7,317,139
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2.6
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Peter Krueger
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787,798,354
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99.86
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1,107,790
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0.14
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788,906,144
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48.61
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7,368,647
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2.7
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Sybille Reiss
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787,848,702
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99.85
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1,162,401
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0.15
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789,011,103
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48.62
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7,263,688
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2.8
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Frank Rosenberger
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787,715,380
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99.84
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1,239,771
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0.16
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788,955,151
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48.61
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7,319,640
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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 2021
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3.1
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Dr. Dieter Zetsche (Chairman)
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750,752,600
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95.10
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38,712,355
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4.90
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789,464,955
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48.64
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6,808,336
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3.2
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Frank Jakobi (Deputy Chairman)
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785,113,247
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99.55
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3,564,166
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0.45
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788,677,413
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48.60
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7,597,378
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3.3
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Peter Long (Deputy Chairman)
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785,947,376
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99.58
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3,351,247
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0.42
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789,298,623
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48.63
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6,976,168
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3.4
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Ingrid-Helen Arnold
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785,983,618
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99.60
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3,189,050
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0.40
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789,172,668
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48.63
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7,102,123
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3.5
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Andreas Barczewski
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785,850,110
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99.57
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3,386,667
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0.43
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789,236,777
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48.63
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7,038,014
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3.6
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Peter Bremme
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785,819,493
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99.56
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3,455,998
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0.44
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789,275,491
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48.63
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6,999,240
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3.7
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Dr. Jutta A. Dönges
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757,915,135
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96.03
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31,347,125
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3.97
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789,262,260
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48.63
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7,012,146
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3.8
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Prof. Dr. Edgar Ernst
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751,282,660
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95.19
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37,997,299
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4.81
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789,279,959
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48.63
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6,994,832
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3.9
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Wolfgang Flintermann
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785,781,579
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99.56
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3,497,219
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0.44
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789,278,798
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48.63
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6,995,993
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3.10
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María Garaña Corces
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786,080,192
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99.59
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3,258,854
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0.41
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789,339,046
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48.64
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6,935,745
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3.11
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Angelika Gifford
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786,044,276
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99.59
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3,211,501
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0.41
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789,255,777
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48.63
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7,019,014
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3.12
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Stefan Heinemann
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785,851,122
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99.56
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3,442,049
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0.44
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789,293,171
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48.63
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6,964,694
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3.13
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Dr. Dierk Hirschel
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786,032,689
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99.59
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3,214,374
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0.41
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789,247,063
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48.63
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7,027,728
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3.14
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Janina Kugel
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786,057,683
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99.59
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3,232,447
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0.41
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789,290,130
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48.63
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6,984,661
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3.15
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Vladimir Lukin
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723,354,243
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91.65
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65,906,904
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8.35
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789,261,147
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48.63
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7,013,644
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3.16
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Coline McConville
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786,001,357
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99.58
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3,306,458
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0.42
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789,307,815
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48.64
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6,966,976
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3.17
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Alexey Mordashov
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206,062,544
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86.76
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31,459,123
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13.24
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237,521,667
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14.64
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6,961,152
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3.18
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Mark Muratovic
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785,727,527
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99.55
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3,583,946
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0.45
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789,311,473
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48.64
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6,963,318
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3.19
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Michael Pönipp
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785,999,737
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99.59
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3,225,622
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0.41
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789,225,359
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48.63
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7,049,432
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3.20
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Carola Schwirn
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785,777,083
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99.56
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3,443,935
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0.44
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789,221,018
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48.63
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7,053,773
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3.21
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Anette Strempel
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785,784,357
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99.56
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3,474,727
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0.44
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789,259,084
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48.63
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7,003,332
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3.22
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Joan Trían Riu
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739,735,251
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98.59
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10,547,825
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1.41
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750,283,076
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46.23
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45,991,715
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3.23
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Tanja Viehl
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785,824,124
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99.57
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3,426,542
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0.43
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789,250,666
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48.63
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7,024,125
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3.24
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Stefan Weinhofer
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785,822,781
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99.57
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3,431,580
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0.43
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789,254,361
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48.63
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7,020,430
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4
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Appointment of the auditor
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789,410,406
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99.67
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2,608,049
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0.33
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792,018,455
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48.80
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4,252,746
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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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752,201,525
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95.01
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39,477,321
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4.99
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791,678,846
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48.78
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4,589,013
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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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782,994,524
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98.90
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8,743,021
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1.10
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791,737,545
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48.78
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4,536,314
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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(10) of the Charter
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781,347,689
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98.69
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10,338,979
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1.31
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791,686,668
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48.78
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4,587,191
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8
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New conditional capital pursuant to new article
4(11) of the Charter
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724,268,077
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91.49
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67,362,959
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8.51
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791,631,036
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48.78
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4,643,755
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9
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New authorised capital pursuant to new article 4(12) of the Charter for the repayment of the silent participation of the ESF
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779,162,567
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98.42
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12,536,565
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1.58
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791,699,132
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48.78
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4,575,659
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10
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Approval of the remuneration report for the financial year that ended on 30 September 2021
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781,179,573
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98.72
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10,089,205
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1.28
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791,268,778
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48.76
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5,003,858
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11
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Approval of profit transfer agreements
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11.1
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Approval of profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH I.
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790,735,060
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99.87
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1,010,214
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0.13
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791,745,274
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48.79
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4,529,517
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11.2
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Approval of profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH III
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790,680,063
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99.88
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968,368
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0.12
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791,648,431
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48.78
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4,626,360
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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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