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TUI AG: Result of AGM

15th Feb 2017 09:23

TUI AG / Result of AGM TUI AG: Result of AGM 15-Feb-2017 / 11:23 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group AG. 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 14 February 2017 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.

	VOTESFOR	%	VOTES AGAINST	%	VOTESTOTAL	% of Issued Share Capital Voted	VOTES WITHHELD
1	No resolution required
2	446,217,764	99.98	81,111	0.02	446,298,875	76.03	130,060
3.1	445,027,797	99.81	843,520	0.19	445,871,317	75.95	558,291
3.2	444,925,025	99.81	858,060	0.19	445,783,085	75.94	606,806
3.3	444,947,659	99.81	858,702	0.19	445,806,361	75.94	623,247
3.4	444,914,766	99.80	889,578	0.20	445,804,344	75.94	625,264
3.5	444,918,647	99.80	886,040	0.20	445,804,687	75.94	624,921
3.6	444,922,697	99.80	913,613	0.20	445,836,310	75.95	593,298
3.7	444,890,606	99.81	858,587	0.19	445,749,193	75.93	680,415
4.1	391,307,945	87.75	54,623,577	12.25	445,931,522	75.96	498,086
4.2	444,918,413	99.80	890,100	0.20	445,808,513	75.94	621,095
4.3	444,885,177	99.80	893,234	0.20	445,778,411	75.94	651,197
4.4	444,864,076	99.80	891,229	0.20	445,755,305	75.93	673,803
4.5	444,874,861	99.80	883,034	0.20	445,757,895	75.93	671,713
4.6	444,666,445	99.75	1,097,807	0.25	445,764,252	75.93	665,356
4.7	444,860,241	99.80	900,425	0.20	445,760,666	75.93	668,942
4.8	444,842,669	99.80	900,970	0.20	445,743,639	75.93	685,969
4.9	444,876,957	99.80	909,832	0.20	445,786,789	75.94	642,587
4.10	444,866,686	99.80	870,909	0.20	445,737,595	75.93	692,013
4.11	444,895,232	99.80	872,040	0.20	445,767,272	75.93	662,336
4.12	444,877,874	99.80	895,316	0.20	445,773,190	75.94	656,418
4.13	444,867,211	99.80	874,372	0.20	445,741,583	75.93	688,025
4.14	441,563,596	99.59	1,828,691	0.41	443,392,287	75.53	3,037,321
4.15	444,864,836	99.80	871,599	0.20	445,736,435	75.93	693,173
4.16	444,854,880	99.80	870,205	0.20	445,725,085	75.93	704,523
4.17	444,856,305	99.82	823,875	0.18	445,680,180	75.92	749,180
4.18	443,887,076	99.58	1,851,116	0.42	445,738,192	75.93	691,416
4.19	444,874,857	99.80	891,592	0.20	445,766,449	75.93	663,159
4.20	444,831,101	99.80	908,448	0.20	445,739,549	75.93	690,059
4.21	444,872,091	99.80	891,579	0.20	445,763,670	75.93	665,938
4.22	444,873,751	99.80	892,085	0.20	445,765,836	75.93	660,597
4.23	444,862,465	99.78	1,002,016	0.22	445,864,481	75.95	565,127
4.24	444,869,297	99.77	1,003,237	0.23	445,872,534	75.95	556,574
4.25	444,869,412	99.78	1,001,682	0.22	445,871,094	75.95	557,764
5	444,735,665	99.69	1,404,403	0.31	446,140,068	76.00	289,340
6	439,173,038	98.49	6,720,025	1.51	445,893,063	75.96	535,973

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.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de/ukreg

Language:	English
Company:	TUI AG
	Karl-Wiechert-Allee 4
	30625 Hannover
	Germany
Phone:	+49 (0)511 566-00
Fax:	+49 (0)511 566-1901
E-mail:	[email protected]
Internet:	www.tuigroup.com
ISIN:	DE000TUAG000, DE000TUAG281, DE000TUAG299
WKN:	TUAG00 , TUA G28, TUA G29
Listed:	Regulated Market in Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Open Market in Frankfurt ; London
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.:	3856


End of Announcement	EQS News Service

544663 15-Feb-2017

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.

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