TUI AG: Result of AGM

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 TUI AG (TUI) 
TUI AG: Result of AGM 
 
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. 
 
                                                 % of 
                                                Issued 
 
                                                 Share 
                                                Capital 
 
                                                 Voted 
 
      VOTES            VOTES            VOTES            VOTES 
       FOR            AGAINST           TOTAL           WITHHELD 
 
                 %                % 
1                      No resolution required 
2    428,471, 99.94   272,423  0.06    428,744, 72.99   215,461 
     947                               370 
3.1  427,635, 99.72   1,187,15 0.28    428,822, 73.01   137,575 
     100              6                256 
3.2  427,615, 99.72   1,194,41 0.28    428,809, 73.00   149,998 
     415              8                833 
3.3  427,586, 99.72   1,188,47 0.28    428,774, 73.00   185,049 
     303              9                782 
3.4  427,610, 99.72   1,180,72 0.28    428,791, 73.00   168,409 
     695              7                422 
3.5  427,587, 99.72   1,191,63 0.28    428,779, 73.00   180,592 
     600              9                239 
3.6  427,588, 99.72   1,181,91 0.28    428,770, 73.00   188,930 
     982              9                901 
4.1  399,001, 93.06   29,772,7 6.94    428,774, 73.00   185,701 
     334              96               130 
4.2  427,814, 99.78   954,690  0.22    428,768, 73.00   190,929 
     212                               902 
4.3  427,772, 99.77   980,293  0.23    428,752, 72.99   207,239 
     299                               592 
4.4  427,812, 99.78   954,290  0.22    428,767, 73.00   192,662 
     879                               169 
4.5  427,817, 99.78   950,136  0.22    428,767, 73.00   192,507 
     188                               324 
4.6  427,048, 99.60   1,718,07 0.40    428,766, 73.00   192,952 
     802              7                879 
4.7  427,794, 99.78   960,089  0.22    428,754, 72.99   204,942 
     612                               701 
4.8  427,805, 99.78   955,065  0.22    428,760, 72.99   199,508 
     258                               323 
4.9  427,790, 99.77   969,990  0.23    428,760, 72.99   199,426 
     415                               405 
4.10 427,810, 99.78   948,981  0.22    428,759, 72.99   199,872 
     978                               959 
4.11 427,783, 99.77   973,689  0.23    428,757, 72.99   202,548 
     454                               143 
4.12 427,781, 99.77   987,808  0.23    428,768, 73.00   190,861 
     162                               970 
4.13 427,785, 99.77   976,332  0.23    428,761, 72.99   198,076 
     423                               755 
4.14 292,749, 99.67   977,838  0.33    293,727, 50.01   213,615 
     794                               632 
4.15 427,795, 99.78   950,455  0.22    428,746, 72.99   213,401 
     695                               150 
4.16 427,806, 99.78   954,746  0.22    428,761, 72.99   198,155 
     930                               676 
4.17 427,799, 99.78   954,625  0.22    428,754, 72.99   205,345 
     861                               486 
4.18 427,801, 99.78   949,147  0.22    428,751, 72.99   206,799 
     967                               114 
4.19 427,797, 99.78   948,764  0.22    428,746, 72.99   213,273 
     794                               558 
4.20 427,786, 99.78   961,303  0.22    428,747, 72.99   212,224 
     304                               607 
5    428,029, 99.91   366,592  0.09    428,395, 72.93   563,828 
     271                               863 
6    418,138, 97.57   10,426,9 2.43    428,565, 72.96   393,993 
     888              50               838 
7    423,974, 98.88   4,788,26 1.12    428,762, 72.99   197,107 
     461              3                724 
8    428,677, 99.98   87,829   0.02    428,765, 73.00   194,545 
     380                               209 
9    413,567, 96.68   14,223,4 3.32    427,790, 72.83   1,169,34 
     069              22               491              0 
10   390,397, 92.01   33,922,2 7.99    424,319, 72.24   4,639,45 
     525              92               817              4 
 
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 [1]. 
 
ISIN:           DE000TUAG000, DE000TUAG299 
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.:   5203 
 
End of Announcement EQS News Service 
 
654097 14-Feb-2018 
 
 
1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=b78e8a7665ae1d41c84fd9819f4e2030&application_id=654097&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

February 14, 2018 04:58 ET (09:58 GMT)