TIDMTT.
RNS Number : 5029Z
TUI Travel PLC
06 February 2014
TUI TRAVEL PLC
("TUI Travel")
Result of AGM
The Annual General Meeting of TUI Travel PLC was held today, at
10.30am on Thursday 6 February 2014 at Herbert Smith Freehills LLP,
Exchange House, Primrose Street, London EC2A 2EG.
All resolutions were put to the meeting on a poll and passed -
the full results are given below.
% of
Issued
Share
VOTES VOTES AGAINST VOTES Capital VOTES WITHHELD
FOR % % TOTAL Voted
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
1 976,346,193 99.97 254,351 0.03 976,600,544 87.35% 2,541,259
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
2 971,095,978 99.40 5,873,376 0.60 976,969,354 87.38% 2,172,449
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
3 943,269,304 97.60 23,158,662 2.40 966,427,966 86.44% 12,713,837
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
4 965,031,774 98.77 12,004,255 1.23 977,036,029 87.39% 2,105,774
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
5 976,456,195 99.81 1,828,072 0.19 978,284,267 87.50% 857,536
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
6 978,210,235 99.98 223,573 0.02 978,433,808 87.52% 707,995
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
7 947,614,190 96.88 30,467,659 3.12 978,081,849 87.48% 1,059,954
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
8 865,154,496 88.53 112,106,244 11.47 977,260,740 87.41% 1,881,063
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
9 971,184,004 99.26 7,242,021 0.74 978,426,025 87.51% 715,778
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
10 970,870,395 99.23 7,549,055 0.77 978,419,450 87.51% 722,353
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
11 970,888,322 99.23 7,530,983 0.77 978,419,305 87.51% 722,498
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
12 970,439,416 99.18 7,979,889 0.82 978,419,305 87.51% 722,498
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
13 971,148,836 99.26 7,251,803 0.74 978,400,639 87.51% 741,164
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
14 977,420,540 99.90 989,539 0.10 978,410,079 87.51% 731,724
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
15 968,906,845 99.03 9,501,441 0.97 978,408,286 87.51% 733,517
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
16 977,517,574 99.91 882,291 0.09 978,399,865 87.51% 741,938
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
17 902,905,264 93.10 66,909,176 6.90 969,814,440 86.74% 9,327,363
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
18 976,956,609 99.85 1,439,026 0.15 978,395,635 87.51% 746,168
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
19 977,079,116 99.87 1,306,504 0.13 978,385,620 87.51% 756,183
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
20 977,399,820 99.91 858,950 0.09 978,258,770 87.50% 883,033
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
21 971,732,013 99.33 6,511,491 0.67 978,243,504 87.50% 898,299
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
22 968,148,444 99.80 1,904,422 0.20 970,052,866 86.77% 9,088,937
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
23 975,683,002 99.73 2,614,321 0.27 978,297,323 87.50% 844,480
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
24 959,143,742 98.18 17,788,808 1.82 976,932,550 87.38% 2,209,253
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
25 975,299,759 99.68 3,087,207 0.32 978,386,966 87.51% 754,837
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
26 977,595,229 99.92 811,255 0.08 978,406,484 87.51% 735,319
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
27 936,170,242 95.68 42,241,768 4.32 978,412,010 87.51% 729,793
--- ------------ ------ ---------------- ------ ------------ --------- -----------------
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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