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TUI AG (TUI)
TUI AG: Result of AGM
15-Feb-2023 / 11:40 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 virtual Annual General Meeting of TUI AG was held at 11.00am on Tuesday 14 February 2023.
All resolutions were put to the meeting on a poll and passed - the full results are given below.
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VOTES
FOR
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%
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VOTES AGAINST
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%
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VOTES
TOTAL
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% of Issued
Share Capital
Voted
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VOTES
WITHHELD
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1
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Financial statements as of 30 September 2022 and reports
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No resolution required
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2
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Approval of the actions of the Executive Board for the financial year that ended on 30 September 2022
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2.1
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Friedrich Joussen (CEO until 30 September 2022)
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190,397,199
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98.78
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2,355,638
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1.22
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192,752,837
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10.80
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7,201,541
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2.2
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David Burling
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190,910,982
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99.15
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1,640,320
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0.85
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192,551,302
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10.79
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7,403,076
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2.3
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Sebastian Ebel (CEO since 1 October 2022)
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191,065,425
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99.21
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1,519,935
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0.79
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192,585,360
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10.79
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7,345,293
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2.4
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Peter Krueger
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190,876,756
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99.19
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1,552,481
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0.81
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192,429,237
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10.78
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7,525,141
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2.5
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Sybille Reiß
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191,010,883
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99.18
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1,584,735
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0.82
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192,595,618
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10.79
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7,349,492
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2.6
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Frank Rosenberger
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190,870,129
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99.13
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1,677,871
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0.87
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192,548,000
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10.79
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7,406,378
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3
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Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2022
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3.1
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Dr. Dieter Zetsche (Chairman)
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165,772,853
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85.90
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27,211,809
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14.10
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192,984,662
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10.81
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6,968,326
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3.2
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Frank Jakobi (Deputy Chairman)
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188,184,327
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97.69
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4,446,863
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2.31
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192,631,190
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10.79
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7,323,188
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3.3
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Ingrid-Helen Arnold
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188,627,787
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97.99
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3,867,110
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2.01
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192,494,897
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10.78
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7,459,481
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3.4
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Sonja Austermühle
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188,617,134
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98.01
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3,830,860
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1.99
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192,447,994
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10.78
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7,502,384
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3.5
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Christian Baier
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188,666,494
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97.99
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3,862,252
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2.01
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192,528,746
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10.78
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7,425,632
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3.6
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Andreas Barczewski
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188,606,909
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97.99
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3,875,649
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2.01
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192,482,558
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10.78
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7,471,820
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3.7
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Peter Bremme
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188,685,114
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98.01
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3,833,897
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1.99
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192,519,011
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10.78
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7,435,367
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3.8
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Dr Jutta A. Dönges
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156,114,008
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81.07
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36,442,022
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18.93
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192,556,030
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10.79
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7,398,298
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3.9
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Prof Dr Edgar Ernst
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156,145,679
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81.09
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36,418,478
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18.91
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192,564,157
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10.79
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7,389,966
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3.10
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Wolfgang Flintermann
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188,659,568
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98.03
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3,792,643
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1.97
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192,452,211
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10.78
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7,502,167
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3.11
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María Garaña Corces
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188,525,607
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97.95
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3,947,821
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2.05
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192,473,428
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10.78
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7,480,950
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3.12
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Stefan Heinemann
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188,256,788
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97.82
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4,195,808
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2.18
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192,452,596
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10.78
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7,484,390
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3.13
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Janina Kugel
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188,407,460
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97.96
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3,920,770
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2.04
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192,328,230
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10.77
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7,626,148
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3.14
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Vladimir Lukin
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187,864,983
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97.56
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4,689,892
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2.44
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192,554,875
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10.79
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7,399,503
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3.15
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Coline Lucille McConville
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188,546,696
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97.89
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4,061,048
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2.11
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192,607,744
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10.79
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7,346,409
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3.16
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Helena Murano
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188,533,749
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97.91
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4,033,521
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2.09
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192,567,270
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10.79
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7,387,108
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3.17
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Alexey Mordashov
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187,544,616
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97.38
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5,039,272
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2.62
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192,583,888
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10.79
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7,369,985
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3.18
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Mark Muratovic
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187,834,524
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97.60
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4,628,580
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2.40
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192,463,104
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10.78
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7,490,274
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3.19
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Carola Schwirn
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188,649,205
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97.99
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3,863,518
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2.01
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192,512,723
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10.78
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7,439,178
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3.20
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Anette Strempel
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188,717,293
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98.03
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3,789,757
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1.97
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192,507,050
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10.78
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7,435,802
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3.21
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Joan Trían Riu
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149,546,426
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97.38
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4,029,831
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2.62
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153,576,257
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8.60
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7,357,115
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3.22
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Tanja Viehl
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188,698,539
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98.01
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3,825,360
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1.99
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192,523,899
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10.78
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7,430,429
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3.23
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Stefan Weinhofer
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188,289,316
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97.83
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4,168,063
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2.17
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192,457,379
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10.78
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7,496,999
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4
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Appointment of the auditor
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192,148,493
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99.52
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919,172
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0.48
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193,067,665
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10.81
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6,872,775
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5
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Resolution on the reduction of share capital by means of the redemption of three shares by the Company; amendment of the Company’s Charter
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188,931,735
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98.24
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3,394,523
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1.76
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192,326,258
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10.77
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7,628,120
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6
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Resolution on the reduction of the share capital for the purpose of allocating a portion of the share capital to the capital reserve by consolidating shares; amendment to the Company’s Charter
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188,798,955
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98.11
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3,630,059
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1.89
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192,429,014
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10.78
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7,525,364
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7
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Election of Supervisory Board members
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7a)
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Dr Dieter Zetsche
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154,217,883
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80.81
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36,633,034
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19.19
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190,850,917
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10.69
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9,102,281
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7b)
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Helena Murano
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192,658,339
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99.11
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1,729,441
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0.89
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194,387,780
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10.89
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5,566,598
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7c)
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Christian Baier
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192,630,102
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99.14
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1,663,775
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0.86
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194,293,877
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10.88
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5,660,501
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8
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Resolution on the amendment of the Charter
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8a)
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Virtual General Meetings
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175,157,091
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90.93
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17,478,886
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9.07
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192,635,977
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10.79
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7,318,336
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8b)
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Right of follow-up questions
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193,116,075
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99.16
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1,630,678
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0.84
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194,746,753
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10.91
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5,207,625
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8c)
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Participation of Supervisory Board Members
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186,227,871
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96.90
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5,962,201
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3.10
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192,190,072
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10.77
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7,764,306
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8d)
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Entrance tickets
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192,391,810
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98.99
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1,960,189
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1.01
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194,351,999
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10.89
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5,599,401
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8e)
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Electronic participation
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193,192,661
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99.16
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1,637,281
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0.84
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194,829,942
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10.91
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5,120,761
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8f)
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Postal vote
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193,781,510
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99.49
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1,001,931
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0.51
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194,783,441
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10.91
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5,165,073
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8g)
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Chairperson of General Meeting
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192,807,662
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99.19
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1,577,291
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0.81
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194,384,953
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10.89
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5,568,825
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8h)
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Deletion of Article 4 (12) of the Charter (Authorised Capital 2022/III)
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192,192,444
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99.04
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1,854,855
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0.96
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194,047,299
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10.87
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5,907,079
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9
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Approval of the remuneration report for the financial year that ended on 30 September 2022
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186,522,970
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97.62
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4,553,443
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2.38
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191,076,413
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10.70
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8,877,965
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General 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 /#/nsm/nationalstoragemechanism.
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