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.
|
VOTES |
% |
VOTES AGAINST |
% |
VOTES |
% of Issued Share Capital Voted |
VOTES WITHHELD |
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.