TUI AG

  • WKN: TUAG00
  • ISIN: DE000TUAG000
  • Land: Germany

Nachricht vom 14.02.2018 | 10:58

TUI AG: Result of AGM

TUI AG (TUI)

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.

 

 

 

 

VOTES
FOR

 

 

 

 

%

 

 

 

VOTES AGAINST

 

 

 

 

%

 

 

 

VOTES
TOTAL

% 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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