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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.
% of
Issued
Share
Capital
Voted
VOTES VOTES VOTES VOTES
FOR AGAINST TOTAL WITHHELD
% %
1 No resolution required
2 428,471, 99.94 272,423 0.06 428,744, 72.99 215,461
947 370
3.1 427,635, 99.72 1,187,15 0.28 428,822, 73.01 137,575
100 6 256
3.2 427,615, 99.72 1,194,41 0.28 428,809, 73.00 149,998
415 8 833
3.3 427,586, 99.72 1,188,47 0.28 428,774, 73.00 185,049
303 9 782
3.4 427,610, 99.72 1,180,72 0.28 428,791, 73.00 168,409
695 7 422
3.5 427,587, 99.72 1,191,63 0.28 428,779, 73.00 180,592
600 9 239
3.6 427,588, 99.72 1,181,91 0.28 428,770, 73.00 188,930
982 9 901
4.1 399,001, 93.06 29,772,7 6.94 428,774, 73.00 185,701
334 96 130
4.2 427,814, 99.78 954,690 0.22 428,768, 73.00 190,929
212 902
4.3 427,772, 99.77 980,293 0.23 428,752, 72.99 207,239
299 592
4.4 427,812, 99.78 954,290 0.22 428,767, 73.00 192,662
879 169
4.5 427,817, 99.78 950,136 0.22 428,767, 73.00 192,507
188 324
4.6 427,048, 99.60 1,718,07 0.40 428,766, 73.00 192,952
802 7 879
4.7 427,794, 99.78 960,089 0.22 428,754, 72.99 204,942
612 701
4.8 427,805, 99.78 955,065 0.22 428,760, 72.99 199,508
258 323
4.9 427,790, 99.77 969,990 0.23 428,760, 72.99 199,426
415 405
4.10 427,810, 99.78 948,981 0.22 428,759, 72.99 199,872
978 959
4.11 427,783, 99.77 973,689 0.23 428,757, 72.99 202,548
454 143
4.12 427,781, 99.77 987,808 0.23 428,768, 73.00 190,861
162 970
4.13 427,785, 99.77 976,332 0.23 428,761, 72.99 198,076
423 755
4.14 292,749, 99.67 977,838 0.33 293,727, 50.01 213,615
794 632
4.15 427,795, 99.78 950,455 0.22 428,746, 72.99 213,401
695 150
4.16 427,806, 99.78 954,746 0.22 428,761, 72.99 198,155
930 676
4.17 427,799, 99.78 954,625 0.22 428,754, 72.99 205,345
861 486
4.18 427,801, 99.78 949,147 0.22 428,751, 72.99 206,799
967 114
4.19 427,797, 99.78 948,764 0.22 428,746, 72.99 213,273
794 558
4.20 427,786, 99.78 961,303 0.22 428,747, 72.99 212,224
304 607
5 428,029, 99.91 366,592 0.09 428,395, 72.93 563,828
271 863
6 418,138, 97.57 10,426,9 2.43 428,565, 72.96 393,993
888 50 838
7 423,974, 98.88 4,788,26 1.12 428,762, 72.99 197,107
461 3 724
8 428,677, 99.98 87,829 0.02 428,765, 73.00 194,545
380 209
9 413,567, 96.68 14,223,4 3.32 427,790, 72.83 1,169,34
069 22 491 0
10 390,397, 92.01 33,922,2 7.99 424,319, 72.24 4,639,45
525 92 817 4
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 [1].
ISIN: DE000TUAG000, DE000TUAG299
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.: 5203
End of Announcement EQS News Service
654097 14-Feb-2018
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=b78e8a7665ae1d41c84fd9819f4e2030&application_id=654097&site_id=vwd&application_name=news
(END) Dow Jones Newswires
February 14, 2018 04:58 ET (09:58 GMT)
