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TUI AG (TUI)
TUI AG: Result of AGM
13-Feb-2019 / 15:23 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")
Â
Result of AGM
The Annual General Meeting of TUI AG was held at 10.00am on Tuesday 12 February 2019 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.
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Â
|
Â
Â
Â
VOTES
FOR
|
Â
Â
Â
Â
%
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Â
Â
Â
VOTES AGAINST
|
Â
Â
Â
Â
%
|
Â
Â
Â
VOTES
TOTAL
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% of Issued
Share Capital
Voted
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Â
Â
Â
VOTES WITHHELD
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|
1
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No resolution required
|
|
2
|
428,765,046
|
99.89
|
454,677
|
0.11
|
429,219,723
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73.01
|
56,740
|
|
3.1
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426,955,046
|
99.69
|
1,310,441
|
0.31
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428,265,487
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72.85
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582,545
|
|
3.2
|
427,362,257
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99.70
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1,297,627
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0.30
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428,659,884
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72.91
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616,579
|
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3.3
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427,364,450
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99.70
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1,301,472
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0.30
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428,665,922
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72.91
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570,824
|
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3.4
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427,300,355
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99.68
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1,379,069
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0.32
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428,679,424
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72.92
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597,039
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3.5
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427,294,437
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99.68
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1,365,694
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0.32
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428,660,131
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72.91
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616,332
|
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3.6
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427,326,412
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99.68
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1,355,909
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0.32
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428,682,321
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72.92
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594,142
|
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3.7
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427,300,279
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99.69
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1,336,734
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0.31
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428,637,013
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72.91
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639,450
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4.1
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406,402,207
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94.81
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22,262,677
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5.19
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428,664,884
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72.91
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611,579
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4.2
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426,625,589
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99.53
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2,014,718
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0.47
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428,640,307
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72.91
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636,156
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4.3
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423,149,843
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98.72
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5,507,992
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1.28
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428,657,835
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72.91
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618,378
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4.4
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427,825,442
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99.81
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799,316
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0.19
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428,624,758
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72.91
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651,705
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4.5
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427,842,317
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99.82
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785,677
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0.18
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428,627,994
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72.91
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648,469
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4.6
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427,835,722
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99.81
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817,583
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0.19
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428,653,305
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72.91
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623,158
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4.7
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427,812,591
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99.81
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828,375
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0.19
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428,640,966
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72.91
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635,304
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4.8
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427,789,264
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99.80
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839,475
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0.20
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428,628,739
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72.91
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647,724
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4.9
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427,788,460
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99.80
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856,786
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0.20
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428,645,246
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72.91
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631,217
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4.10
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427,802,289
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99.80
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846,091
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0.20
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428,648,380
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72.91
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627,564
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4.11
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427,761,458
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99.79
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880,960
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0.21
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428,642,418
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72.91
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634,045
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4.12
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427,775,853
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99.80
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869,113
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0.20
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428,644,966
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72.91
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631,337
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4.13
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427,776,153
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99.80
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866,166
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0.20
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428,642,319
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72.91
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634,144
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4.14
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276,614,455
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98.21
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5,052,027
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1.79
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281,666,482
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47.91
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646,369
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4.15
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427,793,243
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99.81
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834,343
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0.19
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428,627,586
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72.91
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648,477
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4.16
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407,923,109
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99.79
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855,490
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0.21
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408,778,599
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69.53
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20,495,467
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4.17
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427,825,018
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99.81
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827,062
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0.19
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428,652,080
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72.91
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624,228
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4.18
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427,810,763
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99.80
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837,078
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0.20
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428,647,841
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72.91
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626,465
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4.19
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427,780,739
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99.80
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841,288
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0.20
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428,622,027
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72.91
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654,436
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4.20
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427,780,149
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99.80
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868,616
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0.20
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428,648,765
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72.91
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627,698
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4.21
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427,692,563
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99.78
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934,991
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0.22
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428,627,554
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72.91
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648,509
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5
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428,313,945
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99.80
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874,810
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0.20
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429,188,755
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73.00
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87,708
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6
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418,238,642
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97.47
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10,844,061
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2.53
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429,082,703
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72.99
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193,260
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7
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396,398,221
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92.38
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32,691,734
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7.62
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429,089,955
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72.99
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186,112
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8
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371,214,612
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87.27
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54,171,369
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12.73
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425,385,981
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72.36
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3,889,534
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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 .
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