TUI AG (TUI) TUI AG: Result of AGM 14-Feb-2018 / 10:58 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 Annual General Meeting of TUI AG was held at 10.00am on Tuesday 13 February 2018 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 | 428,471,947 | 99.94 | 272,423 | 0.06 | 428,744,370 | 72.99 | 215,461 | | 3.1 | 427,635,100 | 99.72 | 1,187,156 | 0.28 | 428,822,256 | 73.01 | 137,575 | | 3.2 | 427,615,415 | 99.72 | 1,194,418 | 0.28 | 428,809,833 | 73.00 | 149,998 | | 3.3 | 427,586,303 | 99.72 | 1,188,479 | 0.28 | 428,774,782 | 73.00 | 185,049 | | 3.4 | 427,610,695 | 99.72 | 1,180,727 | 0.28 | 428,791,422 | 73.00 | 168,409 | | 3.5 | 427,587,600 | 99.72 | 1,191,639 | 0.28 | 428,779,239 | 73.00 | 180,592 | | 3.6 | 427,588,982 | 99.72 | 1,181,919 | 0.28 | 428,770,901 | 73.00 | 188,930 | | 4.1 | 399,001,334 | 93.06 | 29,772,796 | 6.94 | 428,774,130 | 73.00 | 185,701 | | 4.2 | 427,814,212 | 99.78 | 954,690 | 0.22 | 428,768,902 | 73.00 | 190,929 | | 4.3 | 427,772,299 | 99.77 | 980,293 | 0.23 | 428,752,592 | 72.99 | 207,239 | | 4.4 | 427,812,879 | 99.78 | 954,290 | 0.22 | 428,767,169 | 73.00 | 192,662 | | 4.5 | 427,817,188 | 99.78 | 950,136 | 0.22 | 428,767,324 | 73.00 | 192,507 | | 4.6 | 427,048,802 | 99.60 | 1,718,077 | 0.40 | 428,766,879 | 73.00 | 192,952 | | 4.7 | 427,794,612 | 99.78 | 960,089 | 0.22 | 428,754,701 | 72.99 | 204,942 | | 4.8 | 427,805,258 | 99.78 | 955,065 | 0.22 | 428,760,323 | 72.99 | 199,508 | | 4.9 | 427,790,415 | 99.77 | 969,990 | 0.23 | 428,760,405 | 72.99 | 199,426 | | 4.10 | 427,810,978 | 99.78 | 948,981 | 0.22 | 428,759,959 | 72.99 | 199,872 | | 4.11 | 427,783,454 | 99.77 | 973,689 | 0.23 | 428,757,143 | 72.99 | 202,548 | | 4.12 | 427,781,162 | 99.77 | 987,808 | 0.23 | 428,768,970 | 73.00 | 190,861 | | 4.13 | 427,785,423 | 99.77 | 976,332 | 0.23 | 428,761,755 | 72.99 | 198,076 | | 4.14 | 292,749,794 | 99.67 | 977,838 | 0.33 | 293,727,632 | 50.01 | 213,615 | | 4.15 | 427,795,695 | 99.78 | 950,455 | 0.22 | 428,746,150 | 72.99 | 213,401 | | 4.16 | 427,806,930 | 99.78 | 954,746 | 0.22 | 428,761,676 | 72.99 | 198,155 | | 4.17 | 427,799,861 | 99.78 | 954,625 | 0.22 | 428,754,486 | 72.99 | 205,345 | | 4.18 | 427,801,967 | 99.78 | 949,147 | 0.22 | 428,751,114 | 72.99 | 206,799 | | 4.19 | 427,797,794 | 99.78 | 948,764 | 0.22 | 428,746,558 | 72.99 | 213,273 | | 4.20 | 427,786,304 | 99.78 | 961,303 | 0.22 | 428,747,607 | 72.99 | 212,224 | | 5 | 428,029,271 | 99.91 | 366,592 | 0.09 | 428,395,863 | 72.93 | 563,828 | | 6 | 418,138,888 | 97.57 | 10,426,950 | 2.43 | 428,565,838 | 72.96 | 393,993 | | 7 | 423,974,461 | 98.88 | 4,788,263 | 1.12 | 428,762,724 | 72.99 | 197,107 | | 8 | 428,677,380 | 99.98 | 87,829 | 0.02 | 428,765,209 | 73.00 | 194,545 | | 9 | 413,567,069 | 96.68 | 14,223,422 | 3.32 | 427,790,491 | 72.83 | 1,169,340 | | 10 | 390,397,525 | 92.01 | 33,922,292 | 7.99 | 424,319,817 | 72.24 | 4,639,454 |
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.
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