10 Feb 2016 09:30
TUI AG
("TUI AG")
Result of AGM
The Annual General Meeting of TUI AG was held at 10.00am on Tuesday 9 February 2016 at the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 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 | 421,165,053 | 99.97 | 134,422 | 0.03 | 421,299,475 | 71.80 | 664,162 | |
3.1 | 420,106,768 | 99.78 | 913,233 | 0.22 | 421,020,001 | 71.75 | 939,758 | |
3.2 | 420,124,268 | 99.78 | 910,287 | 0.22 | 421,034,555 | 71.75 | 928,816 | |
3.3 | 419,900,790 | 99.78 | 915,286 | 0.22 | 420,816,076 | 71.72 | 1,127,649 | |
3.4 | 419,932,619 | 99.79 | 901,532 | 0.21 | 420,834,151 | 71.72 | 1,129,491 | |
3.5 | 419,895,542 | 99.78 | 915,823 | 0.22 | 420,811,365 | 71.71 | 1,148,160 | |
3.6 | 419,920,560 | 99.79 | 890,677 | 0.21 | 420,811,237 | 71.71 | 1,152,405 | |
3.7 | 419,928,229 | 99.79 | 892,820 | 0.21 | 420,821,049 | 71.72 | 1,142,593 | |
4.1 | 420,165,683 | 99.80 | 836,364 | 0.20 | 421,002,047 | 71.75 | 957,416 | |
4.2 | 419,998,776 | 99.81 | 816,711 | 0.19 | 420,815,487 | 71.72 | 1,146,785 | |
4.3 | 419,983,946 | 99.80 | 845,222 | 0.20 | 420,829,168 | 71.72 | 1,134,474 | |
4.4 | 419,983,608 | 99.81 | 817,263 | 0.19 | 420,800,871 | 71.71 | 1,158,654 | |
4.5 | 419,989,505 | 99.81 | 810,174 | 0.19 | 420,799,679 | 71.71 | 1,159,846 | |
4.6 | 419,968,316 | 99.80 | 832,474 | 0.20 | 420,800,790 | 71.71 | 1,158,735 | |
4.7 | 419,784,203 | 99.71 | 1,208,072 | 0.29 | 420,992,275 | 71.75 | 967,250 | |
4.8 | 420,001,854 | 99.81 | 813,922 | 0.19 | 420,815,776 | 71.72 | 1,143,749 | |
4.9 | 419,998,835 | 99.81 | 816,329 | 0.19 | 420,815,164 | 71.72 | 1,144,361 | |
4.10 | 419,982,963 | 99.81 | 819,291 | 0.19 | 420,802,254 | 71.71 | 1,157,246 | |
4.11 | 419,950,277 | 99.76 | 1,017,030 | 0.24 | 420,967,307 | 71.74 | 992,218 | |
4.12 | 419,966,298 | 99.80 | 839,002 | 0.20 | 420,805,300 | 71.71 | 1,154,225 | |
4.13 | 419,982,608 | 99.80 | 833,021 | 0.20 | 420,815,629 | 71.72 | 1,146,896 | |
4.14 | 419,974,233 | 99.80 | 831,452 | 0.20 | 420,805,685 | 71.71 | 1,153,840 | |
4.15 | 419,986,925 | 99.81 | 812,091 | 0.19 | 420,799,016 | 71.71 | 1,160,509 | |
4.16 | 419,964,068 | 99.80 | 832,303 | 0.20 | 420,796,371 | 71.71 | 1,163,154 | |
4.17 | 420,000,561 | 99.80 | 824,858 | 0.20 | 420,825,419 | 71.72 | 1,138,223 | |
4.18 | 419,995,982 | 99.81 | 817,228 | 0.19 | 420,813,210 | 71.72 | 1,146,315 | |
4.19 | 419,941,167 | 99.75 | 1,032,916 | 0.25 | 420,974,083 | 71.74 | 985,417 | |
4.20 | 419,992,463 | 99.81 | 811,623 | 0.19 | 420,804,086 | 71.71 | 1,155,439 | |
4.21 | 420,170,653 | 99.81 | 817,653 | 0.19 | 420,988,306 | 71.74 | 975,336 | |
4.22 | 419,980,170 | 99.81 | 813,756 | 0.19 | 420,793,926 | 71.71 | 1,165,599 | |
4.23 | 419,980,336 | 99.81 | 812,395 | 0.19 | 420,792,731 | 71.71 | 1,166,444 | |
5 | 407,783,817 | 98.59 | 5,816,797 | 1.41 | 413,600,614 | 70.49 | 8,362,928 | |
6 | 394,285,010 | 95.99 | 16,472,961 | 4.01 | 410,757,971 | 70.00 | 11,204,132 | |
7 | 377,218,740 | 91.93 | 33,101,201 | 8.07 | 410,319,941 | 69.93 | 11,643,561 | |
8 | 392,301,285 | 95.62 | 17,990,444 | 4.38 | 410,291,729 | 69.92 | 11,667,556 | |
9 | 413,524,297 | 99.45 | 2,300,794 | 0.55 | 415,825,091 | 70.87 | 6,133,579 | |
10.1 | 401,329,803 | 95.28 | 19,880,884 | 4.72 | 421,210,687 | 71.78 | 748,838 | |
10.2 | 401,246,823 | 96.46 | 14,739,741 | 3.54 | 415,986,564 | 70.89 | 5,971,961 | |
10.3 | 407,807,540 | 96.82 | 13,405,586 | 3.18 | 421,213,126 | 71.78 | 750,454 | |
10.4 | 402,683,648 | 95.60 | 18,550,708 | 4.40 | 421,234,356 | 71.79 | 728,424 | |
10.5 | 397,128,958 | 94.66 | 22,415,977 | 5.34 | 419,544,935 | 71.50 | 2,413,490 | |
10.6 | 401,891,214 | 95.81 | 17,559,514 | 4.19 | 419,450,728 | 71.48 | 2,508,097 | |
10.7 | 389,349,625 | 92.82 | 30,131,902 | 7.18 | 419,481,527 | 71.49 | 2,482,115 | |
11 | 419,977,044 | 99.85 | 645,124 | 0.15 | 420,622,168 | 71.68 | 1,336,591 | |
12 | 413,930,157 | 99.74 | 1,076,760 | 0.26 | 415,006,917 | 70.73 | 6,951,574 | |
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.