TIDMTT.

RNS Number : 6361A

TUI Travel PLC

03 February 2011

3 February 2011

TUI Travel PLC ("TUI Travel")

TUI Travel PLC announces that at the Annual General Meeting held on 3 February 2011 all of the resolutions as set out in the Notice of Meeting dated 30 December 2010 were approved by the shareholders.

The resolutions amending the Articles of Association of the Company and the revised Articles of Association are available on the National Storage Mechanism.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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