Posting of Circular and Notice of General Meeting (9554H)
06 Giugno 2011 - 6:49PM
UK Regulatory
TIDMTT.
RNS Number : 9554H
TUI Travel PLC
06 June 2011
06 June 2011
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING CONCERNING
THE
PROPOSED PURCHASE OF MAGIC LIFE HOTELS (A RELATED PARTY
TRANSACTION WITH TUI AG)
TUI Travel PLC ("the Company") announces that, further to its
announcement dated 26 May 2011, a General Meeting will be held on
Wednesday 22 June 2011 at 10.30am at the offices of Herbert Smith,
Exchange House, Primrose Street, London EC2A 2HS at which the
Company's shareholders will consider whether a related party
transaction with TUI AG, in respect of the proposed purchase of
Magic Life hotels, should be approved. TUI Travel PLC also confirms
that trading remains in line with the Board's expectations.
In connection with the meeting, the following documents have
been posted or made available to shareholders today:
- Circular to the Company's shareholders in respect of the
related party transaction; and
- Notice of General Meeting of the Company (which is
incorporated into the circular).
In accordance with Listing Rule 9.6.1, copies of these documents
have also been forwarded to the FSA for publication through the
Document Viewing Facility and will be accessible via the National
Storage Mechanism website (www.hemscott.com/nsm.do).
The circular, which incorporates a Notice of General Meeting in
respect of the proposed purchase of Magic Life hotels, is now
available on the Company's website www.tuitravelplc.com and can be
accessed through the link on the right-hand side of the home page
entitled "Latest News".
Enquiries:
Analysts and Investors
Andy Long, Head of Strategy & Investor Tel: +44 (0)1293 645
Relations 769
Press
Lesley Allan, Corporate Communications Tel: +44 (0)1293 645
Director 774
Michelle Jeffery, Corporate Communications Tel: +44 (0)1293 645
Manager 776
This information is provided by RNS
The company news service from the London Stock Exchange
END
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