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Result of AGM

Date : 02/07/2012 @ 7:24AM
Source : UK Regulatory (RNS & others)
Stock : Tui Travel (TT.)
Quote : 391.0  0.0 (0.00%) @ 11:35AM
TUI Travel share price Chart

Result of AGM

TIDMTT.

RNS Number : 9560W

TUI Travel PLC

07 February 2012

TUI TRAVEL PLC

("TUI Travel")

Result of AGM

The Annual General Meeting of TUI Travel PLC was held today, Tuesday 7 February 2012 at Herbert Smith, Exchange House, Primrose Street, London EC2A 2HS.

All resolutions were put to the meeting on a poll, the full results of which are given below.

 
         VOTES        %     VOTES AGAINST     %        VOTES       % of    VOTES WITHHELD 
          FOR                                          TOTAL        ISC 
                                                                   VOTED 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 1    972,157,986   99.80       1,990,014    0.20   974,148,000   87.13%          228,424 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 2    764,948,448   79.04     202,863,667   20.96   967,812,115   86.57%        6,563,808 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 3    973,820,811   99.98         165,991    0.02   973,986,802   87.12%          389,622 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 4    877,121,924   90.15      95,800,724    9.85   972,922,648   87.02%        1,453,776 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 5    864,035,250   88.82     108,809,471   11.18   972,844,721   87.02%        1,531,702 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 6    963,108,957   98.87      11,015,547    1.13   974,124,504   87.13%          251,920 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 7    962,143,352   98.87      11,023,634    1.13   973,166,986   87.04%        1,209,438 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 8    963,084,915   98.87      11,049,744    1.13   974,134,659   87.13%          241,765 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 9    963,072,733   98.87      11,032,087    1.13   974,104,820   87.13%          271,604 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 10   873,580,851   89.80      99,257,115   10.20   972,837,966   87.02%        1,538,457 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 11   821,759,422   85.84     135,595,015   14.16   957,354,437   85.63%       17,021,986 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 12   940,264,722   97.10      28,070,131    2.90   968,334,853   86.61%        6,041,571 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 13   937,335,230   96.35      35,496,415    3.65   972,831,645   87.01%        1,544,779 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 14   969,909,967   99.57       4,210,883    0.43   974,120,850   87.13%          255,574 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 15   969,756,554   99.56       4,330,362    0.44   974,086,916   87.13%          282,617 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 16   959,759,844   99.40       5,749,574    0.60   965,509,418   86.36%        8,867,006 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 17   967,811,438   99.47       5,204,124    0.53   973,015,562   87.03%        1,360,862 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 18   968,946,591   99.47       5,181,197    0.53   974,127,788   87.13%          248,636 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 19   952,648,359   97.81      21,376,810    2.19   974,025,169   87.12%          351,254 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 20   967,615,731   99.35       6,354,140    0.65   973,969,871   87.12%          405,376 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 21   947,167,456   97.37      25,615,826    2.63   972,783,282   87.01%        1,591,966 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 22   973,419,681   99.93         692,796    0.07   974,112,477   87.13%          262,771 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 23   972,942,110   99.88       1,183,498    0.12   974,125,608   87.13%          249,640 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 24   947,325,573   97.25      26,778,073    2.75   974,103,646   87.13%          272,778 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 25   973,671,140   99.98         236,419    0.02   973,907,559   87.11%          467,689 
---  ------------  ------  --------------  ------  ------------  -------  --------------- 
 

Notes:

1. The 'For' vote includes those giving the Chairman discretion.

2. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

3. Copies of the resolutions passed, other than resolutions concerning ordinary business, 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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