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Result of AGM

10th Feb 2016 09:30

RNS Number : 6413O

TUI AG

10 February 2016

TUI AG

("TUI AG")

Result of AGM

The Annual General Meeting of TUI AG was held at 10.00am on Tuesday 9 February 2016 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.

	VOTESFOR	%		VOTES AGAINST	%	VOTESTOTAL	% of Issued Share Capital Voted	VOTES WITHHELD
1	No resolution required
2	421,165,053	99.97	134,422		0.03	421,299,475	71.80	664,162
3.1	420,106,768	99.78	913,233		0.22	421,020,001	71.75	939,758
3.2	420,124,268	99.78	910,287		0.22	421,034,555	71.75	928,816
3.3	419,900,790	99.78	915,286		0.22	420,816,076	71.72	1,127,649
3.4	419,932,619	99.79	901,532		0.21	420,834,151	71.72	1,129,491
3.5	419,895,542	99.78	915,823		0.22	420,811,365	71.71	1,148,160
3.6	419,920,560	99.79	890,677		0.21	420,811,237	71.71	1,152,405
3.7	419,928,229	99.79	892,820		0.21	420,821,049	71.72	1,142,593
4.1	420,165,683	99.80	836,364		0.20	421,002,047	71.75	957,416
4.2	419,998,776	99.81	816,711		0.19	420,815,487	71.72	1,146,785
4.3	419,983,946	99.80	845,222		0.20	420,829,168	71.72	1,134,474
4.4	419,983,608	99.81	817,263		0.19	420,800,871	71.71	1,158,654
4.5	419,989,505	99.81	810,174		0.19	420,799,679	71.71	1,159,846
4.6	419,968,316	99.80	832,474		0.20	420,800,790	71.71	1,158,735
4.7	419,784,203	99.71	1,208,072		0.29	420,992,275	71.75	967,250
4.8	420,001,854	99.81	813,922		0.19	420,815,776	71.72	1,143,749
4.9	419,998,835	99.81	816,329		0.19	420,815,164	71.72	1,144,361
4.10	419,982,963	99.81	819,291		0.19	420,802,254	71.71	1,157,246
4.11	419,950,277	99.76	1,017,030		0.24	420,967,307	71.74	992,218
4.12	419,966,298	99.80	839,002		0.20	420,805,300	71.71	1,154,225
4.13	419,982,608	99.80	833,021		0.20	420,815,629	71.72	1,146,896
4.14	419,974,233	99.80	831,452		0.20	420,805,685	71.71	1,153,840
4.15	419,986,925	99.81	812,091		0.19	420,799,016	71.71	1,160,509
4.16	419,964,068	99.80	832,303		0.20	420,796,371	71.71	1,163,154
4.17	420,000,561	99.80	824,858		0.20	420,825,419	71.72	1,138,223
4.18	419,995,982	99.81	817,228		0.19	420,813,210	71.72	1,146,315
4.19	419,941,167	99.75	1,032,916		0.25	420,974,083	71.74	985,417
4.20	419,992,463	99.81	811,623		0.19	420,804,086	71.71	1,155,439
4.21	420,170,653	99.81	817,653		0.19	420,988,306	71.74	975,336
4.22	419,980,170	99.81	813,756		0.19	420,793,926	71.71	1,165,599
4.23	419,980,336	99.81	812,395		0.19	420,792,731	71.71	1,166,444
5	407,783,817	98.59	5,816,797		1.41	413,600,614	70.49	8,362,928
6	394,285,010	95.99	16,472,961		4.01	410,757,971	70.00	11,204,132
7	377,218,740	91.93	33,101,201		8.07	410,319,941	69.93	11,643,561
8	392,301,285	95.62	17,990,444		4.38	410,291,729	69.92	11,667,556
9	413,524,297	99.45	2,300,794		0.55	415,825,091	70.87	6,133,579
10.1	401,329,803	95.28	19,880,884		4.72	421,210,687	71.78	748,838
10.2	401,246,823	96.46	14,739,741		3.54	415,986,564	70.89	5,971,961
10.3	407,807,540	96.82	13,405,586		3.18	421,213,126	71.78	750,454
10.4	402,683,648	95.60	18,550,708		4.40	421,234,356	71.79	728,424
10.5	397,128,958	94.66	22,415,977		5.34	419,544,935	71.50	2,413,490
10.6	401,891,214	95.81	17,559,514		4.19	419,450,728	71.48	2,508,097
10.7	389,349,625	92.82	30,131,902		7.18	419,481,527	71.49	2,482,115
11	419,977,044	99.85	645,124		0.15	420,622,168	71.68	1,336,591
12	413,930,157	99.74	1,076,760		0.26	415,006,917	70.73	6,951,574

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

RAGEANAEFANKEEF

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