12 Feb 2020 10:42
TUI AG (TUI) TUI AG: Result of AGM 12-Feb-2020 / 11:42 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 11 February 2020 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. | | VOTESFOR | % | VOTES AGAINST | % | VOTESTOTAL | % of Issued Share Capital Voted | VOTES WITHHELD | | 1 | No resolution required | | 2 | 427 578 934 | 99.96 | 190 087 | 0.04 | 427 769 021 | 72.62 | 204 571 | | 3.1 | 425 982 528 | 99.82 | 784 427 | 0.18 | 426 766 955 | 72.45 | 403 359 | | 3.2 | 426 719 424 | 99.82 | 782 172 | 0.18 | 427 501 596 | 72.58 | 472 012 | | 3.3 | 426 737 308 | 99.82 | 754 461 | 0.18 | 427 491 769 | 72.58 | 481 706 | | 3.4 | 426 714 473 | 99.82 | 749 324 | 0.18 | 427 463 797 | 72.57 | 509 811 | | 3.5 | 426 710 801 | 99.82 | 762 431 | 0.18 | 427 473 232 | 72.57 | 500 376 | | 3.6 | 426 705 706 | 99.83 | 745 916 | 0.17 | 427 451 622 | 72.57 | 521 986 | | 4.1 | 420 089 463 | 98.49 | 6 456 422 | 1.51 | 426 545 885 | 72.42 | 1 426 723 | | 4.2 | 423 161 568 | 99.20 | 3 408 022 | 0.80 | 426 569 590 | 72.42 | 1 403 018 | | 4.3 | 416 344 285 | 97.60 | 10 220 317 | 2.40 | 426 564 602 | 72.42 | 1 408 006 | | 4.4 | 423 196 889 | 99.22 | 3 338 980 | 0.78 | 426 535 869 | 72.41 | 1 437 739 | | 4.5 | 423 218 484 | 99.22 | 3 339 957 | 0.78 | 426 558 441 | 72.42 | 1 415 142 | | 4.6 | 425 763 038 | 99.82 | 775 790 | 0.18 | 426 538 828 | 72.41 | 1 434 780 | | 4.7 | 423 219 432 | 99.22 | 3 319 123 | 0.78 | 426 538 555 | 72.41 | 1 432 661 | | 4.8 | 425 712 578 | 99.81 | 800 700 | 0.19 | 426 513 278 | 72.41 | 1 460 330 | | 4.9 | 423 187 874 | 99.22 | 3 342 488 | 0.78 | 426 530 362 | 72.41 | 1 443 246 | | 4.10 | 423 208 819 | 99.21 | 3 350 743 | 0.79 | 426 559 562 | 72.42 | 1 413 373 | | 4.11 | 423 160 154 | 99.21 | 3 363 536 | 0.79 | 426 523 690 | 72.41 | 1 449 415 | | 4.12 | 425 672 459 | 99.80 | 859 620 | 0.20 | 426 532 079 | 72.41 | 1 441 529 | | 4.13 | 423 146 282 | 99.20 | 3 412 893 | 0.80 | 426 559 175 | 72.42 | 1 413 933 | | 4.14 | 425 721 224 | 99.81 | 796 339 | 0.19 | 426 517 563 | 72.41 | 1 452 845 | | 4.15 | 416 359 370 | 97.62 | 10 168 342 | 2.38 | 426 527 712 | 72.41 | 1 445 896 | | 4.16 | 423 190 449 | 99.22 | 3 339 933 | 0.78 | 426 530 382 | 72.41 | 1 443 226 | | 4.17 | 423 122 582 | 99.20 | 3 422 910 | 0.80 | 426 545 492 | 72.42 | 1 428 116 | | 4.18 | 423 190 963 | 99.21 | 3 366 396 | 0.79 | 426 557 359 | 72.42 | 1 416 249 | | 4.19 | 423 175 949 | 99.21 | 3 353 083 | 0.79 | 426 529 032 | 72.41 | 1 441 831 | | 4.20 | 423 155 273 | 99.21 | 3 375 946 | 0.79 | 426 531 219 | 72.41 | 1 442 389 | | 4.21 | 423 148 781 | 99.21 | 3 381 873 | 0.79 | 426 530 654 | 72.41 | 1 442 954 | | 4.22 | 423 157 898 | 99.20 | 3 393 957 | 0.80 | 426 551 855 | 72.42 | 1 421 633 | | 5 | 426 557 893 | 99.72 | 1 192 539 | 0.28 | 427 750 432 | 72.62 | 223 176 | | 6 | 424 776 524 | 99.54 | 1 973 617 | 0.46 | 426 750 141 | 72.45 | 1 223 467 | | 7 | 425 427 413 | 99.51 | 2 113 519 | 0.49 | 427 540 932 | 72.59 | 432 294 | | 8.1 | 303 824 604 | 71.06 | 123 730 404 | 28.94 | 427 555 008 | 72.59 | 418 600 | | 8.2 | 409 103 496 | 96.33 | 15 593 151 | 3.67 | 424 696 647 | 72.10 | 3 276 861 | | 8.3 | 409 034 152 | 96.31 | 15 678 779 | 3.69 | 424 712 931 | 72.10 | 3 260 677 | | 8.4 | 419 774 783 | 98.84 | 4 935 934 | 1.16 | 424 710 717 | 72.10 | 3 262 891 | | 9 | 345 073 141 | 80.70 | 82 514 546 | 19.30 | 427 587 687 | 72.59 | 385 322 |
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 http://www.morningstar.co.uk/uk/NSM.
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| ISIN: | DE000TUAG000 |
| 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.: | 46211 |
| EQS News ID: | 973597 |
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| End of Announcement | EQS News Service |
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