TUI AG (TUI) TUI AG: Result of AGM 08-Feb-2022 / 18:07 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 12.00am on Tuesday 8 February 2022. 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 | Presentation of financial statements as of 30 September 2021 and reports | No resolution required | | 2 | Approval of the actions of the Executive Board for the financial year that ended on 30 September 2021 | | 2.1 | Friedrich Joussen (CEO) | 785,802,727 | 99.84 | 1,269,588 | 0.16 | 787,072,315 | 48.50 | 7,939,170 | | 2.2 | David Burling | 787,815,612 | 99.85 | 1,175,211 | 0.15 | 788,990,823 | 48.62 | 7,283,968 | | 2.3 | Birgit Conix | 787,767,529 | 99.85 | 1,154,648 | 0.15 | 788,922,177 | 48.61 | 7,352,614 | | 2.4 | Sebastian Ebel | 787,843,417 | 99.85 | 1,164,604 | 0.15 | 789,008,021 | 48.62 | 7,266,770 | | 2.5 | Dr. Elke Eller | 787,804,287 | 99.85 | 1,153,365 | 0.15 | 788,957,652 | 48.61 | 7,317,139 | | 2.6 | Peter Krueger | 787,798,354 | 99.86 | 1,107,790 | 0.14 | 788,906,144 | 48.61 | 7,368,647 | | 2.7 | Sybille Reiss | 787,848,702 | 99.85 | 1,162,401 | 0.15 | 789,011,103 | 48.62 | 7,263,688 | | 2.8 | Frank Rosenberger | 787,715,380 | 99.84 | 1,239,771 | 0.16 | 788,955,151 | 48.61 | 7,319,640 | | 3 | Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2021 | | 3.1 | Dr. Dieter Zetsche (Chairman) | 750,752,600 | 95.10 | 38,712,355 | 4.90 | 789,464,955 | 48.64 | 6,808,336 | | 3.2 | Frank Jakobi (Deputy Chairman) | 785,113,247 | 99.55 | 3,564,166 | 0.45 | 788,677,413 | 48.60 | 7,597,378 | | 3.3 | Peter Long (Deputy Chairman) | 785,947,376 | 99.58 | 3,351,247 | 0.42 | 789,298,623 | 48.63 | 6,976,168 | | 3.4 | Ingrid-Helen Arnold | 785,983,618 | 99.60 | 3,189,050 | 0.40 | 789,172,668 | 48.63 | 7,102,123 | | 3.5 | Andreas Barczewski | 785,850,110 | 99.57 | 3,386,667 | 0.43 | 789,236,777 | 48.63 | 7,038,014 | | 3.6 | Peter Bremme | 785,819,493 | 99.56 | 3,455,998 | 0.44 | 789,275,491 | 48.63 | 6,999,240 | | 3.7 | Dr. Jutta A. Dönges | 757,915,135 | 96.03 | 31,347,125 | 3.97 | 789,262,260 | 48.63 | 7,012,146 | | 3.8 | Prof. Dr. Edgar Ernst | 751,282,660 | 95.19 | 37,997,299 | 4.81 | 789,279,959 | 48.63 | 6,994,832 | | 3.9 | Wolfgang Flintermann | 785,781,579 | 99.56 | 3,497,219 | 0.44 | 789,278,798 | 48.63 | 6,995,993 | | 3.10 | María Garaña Corces | 786,080,192 | 99.59 | 3,258,854 | 0.41 | 789,339,046 | 48.64 | 6,935,745 | | 3.11 | Angelika Gifford | 786,044,276 | 99.59 | 3,211,501 | 0.41 | 789,255,777 | 48.63 | 7,019,014 | | 3.12 | Stefan Heinemann | 785,851,122 | 99.56 | 3,442,049 | 0.44 | 789,293,171 | 48.63 | 6,964,694 | | 3.13 | Dr. Dierk Hirschel | 786,032,689 | 99.59 | 3,214,374 | 0.41 | 789,247,063 | 48.63 | 7,027,728 | | 3.14 | Janina Kugel | 786,057,683 | 99.59 | 3,232,447 | 0.41 | 789,290,130 | 48.63 | 6,984,661 | | 3.15 | Vladimir Lukin | 723,354,243 | 91.65 | 65,906,904 | 8.35 | 789,261,147 | 48.63 | 7,013,644 | | 3.16 | Coline McConville | 786,001,357 | 99.58 | 3,306,458 | 0.42 | 789,307,815 | 48.64 | 6,966,976 | | 3.17 | Alexey Mordashov | 206,062,544 | 86.76 | 31,459,123 | 13.24 | 237,521,667 | 14.64 | 6,961,152 | | 3.18 | Mark Muratovic | 785,727,527 | 99.55 | 3,583,946 | 0.45 | 789,311,473 | 48.64 | 6,963,318 | | 3.19 | Michael Pönipp | 785,999,737 | 99.59 | 3,225,622 | 0.41 | 789,225,359 | 48.63 | 7,049,432 | | 3.20 | Carola Schwirn | 785,777,083 | 99.56 | 3,443,935 | 0.44 | 789,221,018 | 48.63 | 7,053,773 | | 3.21 | Anette Strempel | 785,784,357 | 99.56 | 3,474,727 | 0.44 | 789,259,084 | 48.63 | 7,003,332 | | 3.22 | Joan Trían Riu | 739,735,251 | 98.59 | 10,547,825 | 1.41 | 750,283,076 | 46.23 | 45,991,715 | | 3.23 | Tanja Viehl | 785,824,124 | 99.57 | 3,426,542 | 0.43 | 789,250,666 | 48.63 | 7,024,125 | | 3.24 | Stefan Weinhofer | 785,822,781 | 99.57 | 3,431,580 | 0.43 | 789,254,361 | 48.63 | 7,020,430 | | 4 | Appointment of the auditor | 789,410,406 | 99.67 | 2,608,049 | 0.33 | 792,018,455 | 48.80 | 4,252,746 | | 5 | New authorised capital pursuant to new article 4(5) of the Charter | 752,201,525 | 95.01 | 39,477,321 | 4.99 | 791,678,846 | 48.78 | 4,589,013 | | 6 | New authorised capital pursuant to new article 4(7) of the Charter | 782,994,524 | 98.90 | 8,743,021 | 1.10 | 791,737,545 | 48.78 | 4,536,314 | | 7 | Authorisation for convertible bonds/bonds with warrants and new conditional capital pursuant to new article 4(10) of the Charter | 781,347,689 | 98.69 | 10,338,979 | 1.31 | 791,686,668 | 48.78 | 4,587,191 | | 8 | New conditional capital pursuant to new article 4(11) of the Charter | 724,268,077 | 91.49 | 67,362,959 | 8.51 | 791,631,036 | 48.78 | 4,643,755 |
| 9 | New authorised capital pursuant to new article 4(12) of the Charter for the repayment of the silent participation of the ESF | 779,162,567 | 98.42 | 12,536,565 | 1.58 | 791,699,132 | 48.78 | 4,575,659 | | 10 | Approval of the remuneration report for the financial year that ended on 30 September 2021 | 781,179,573 | 98.72 | 10,089,205 | 1.28 | 791,268,778 | 48.76 | 5,003,858 | | 11 | Approval of profit transfer agreements | | | | | | | | | 11.1 | Approval of profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH I. | 790,735,060 | 99.87 | 1,010,214 | 0.13 | 791,745,274 | 48.79 | 4,529,517 | | 11.2 | Approval of profit transfer agreement between TUI AG and DEFAG Beteiligungsverwaltungs GmbH III | 790,680,063 | 99.88 | 968,368 | 0.12 | 791,648,431 | 48.78 | 4,626,360 |
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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