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TUI AG (FRA:DE000TUA) TUI AG: Result of AGM

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TUI AG (TUI)
TUI AG: Result of AGM

13-Feb-2019 / 15:23 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 12 February 2019 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

428,765,046

99.89

454,677

0.11

429,219,723

73.01

56,740

3.1

426,955,046

99.69

1,310,441

0.31

428,265,487

72.85

582,545

3.2

427,362,257

99.70

1,297,627

0.30

428,659,884

72.91

616,579

3.3

427,364,450

99.70

1,301,472

0.30

428,665,922

72.91

570,824

3.4

427,300,355

99.68

1,379,069

0.32

428,679,424

72.92

597,039

3.5

427,294,437

99.68

1,365,694

0.32

428,660,131

72.91

616,332

3.6

427,326,412

99.68

1,355,909

0.32

428,682,321

72.92

594,142

3.7

427,300,279

99.69

1,336,734

0.31

428,637,013

72.91

639,450

4.1

406,402,207

94.81

22,262,677

5.19

428,664,884

72.91

611,579

4.2

426,625,589

99.53

2,014,718

0.47

428,640,307

72.91

636,156

4.3

423,149,843

98.72

5,507,992

1.28

428,657,835

72.91

618,378

4.4

427,825,442

99.81

799,316

0.19

428,624,758

72.91

651,705

4.5

427,842,317

99.82

785,677

0.18

428,627,994

72.91

648,469

4.6

427,835,722

99.81

817,583

0.19

428,653,305

72.91

623,158

4.7

427,812,591

99.81

828,375

0.19

428,640,966

72.91

635,304

4.8

427,789,264

99.80

839,475

0.20

428,628,739

72.91

647,724

4.9

427,788,460

99.80

856,786

0.20

428,645,246

72.91

631,217

4.10

427,802,289

99.80

846,091

0.20

428,648,380

72.91

627,564

4.11

427,761,458

99.79

880,960

0.21

428,642,418

72.91

634,045

4.12

427,775,853

99.80

869,113

0.20

428,644,966

72.91

631,337

4.13

427,776,153

99.80

866,166

0.20

428,642,319

72.91

634,144

4.14

276,614,455

98.21

5,052,027

1.79

281,666,482

47.91

646,369

4.15

427,793,243

99.81

834,343

0.19

428,627,586

72.91

648,477

4.16

407,923,109

99.79

855,490

0.21

408,778,599

69.53

20,495,467

4.17

427,825,018

99.81

827,062

0.19

428,652,080

72.91

624,228

4.18

427,810,763

99.80

837,078

0.20

428,647,841

72.91

626,465

4.19

427,780,739

99.80

841,288

0.20

428,622,027

72.91

654,436

4.20

427,780,149

99.80

868,616

0.20

428,648,765

72.91

627,698

4.21

427,692,563

99.78

934,991

0.22

428,627,554

72.91

648,509

5

428,313,945

99.80

874,810

0.20

429,188,755

73.00

87,708

6

418,238,642

97.47

10,844,061

2.53

429,082,703

72.99

193,260

7

396,398,221

92.38

32,691,734

7.62

429,089,955

72.99

186,112

8

371,214,612

87.27

54,171,369

12.73

425,385,981

72.36

3,889,534


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.



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.: 7481
EQS News ID: 775313

 
End of Announcement EQS News Service

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