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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