TUI AG (TUI)
TUI AG: Result of AGM
14-Feb-2024 / 15:17 CET/CEST
The issuer is solely responsible for the content of this
announcement.
TUI
AG
(“TUI
AG”)
Result
of AGM
26,89 % of the share capital of the Company was
represented at the virtual Annual General Meeting of TUI AG on
Tuesday 13 February 2024. This includes the absentee
votes.
The Annual General Meeting has approved all
resolution proposals for the items on the agenda -
the full results are given below.
|
|
VOTES
FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES
TOTAL
|
% of
Issued
Share
Capital
Voted
|
VOTES
WITHHELD
|
1
|
Financial statements as of 30
September 2023 and reports
|
No resolution required
|
2
|
Approval of the actions of the
Executive Board for the financial year that ended on 30 September
2023
|
2.1
|
Sebastian Ebel (CEO)
|
130,170,091
|
96.80
|
4,301,177
|
3.20
|
134,471,268
|
26.50
|
1,933,785
|
2.2
|
David Burling
|
130,189,335
|
96.80
|
4,309,924
|
3.20
|
134,499,259
|
26.51
|
1,927,691
|
2.3
|
Mathias Kiep
|
130,213,201
|
96.81
|
4,297,077
|
3.19
|
134,510,278
|
26.51
|
1,909,194
|
2.4
|
Peter Krueger
|
130,155,837
|
96.82
|
4,278,274
|
3.18
|
134,434,111
|
26.49
|
1,992,569
|
2.5
|
Sybille Reiß
|
130,162,740
|
96.81
|
4,286,981
|
3.19
|
134,449,721
|
26.50
|
1,973,736
|
2.6
|
Frank Rosenberger
|
130,108,156
|
96.83
|
4,259,437
|
3.17
|
134,367,593
|
26.48
|
2,059,269
|
3
|
Approval of the actions of the
Supervisory Board for the financial year that ended on 30 September
2023
|
3.1
|
Dr. Dieter Zetsche
(Chairman)
|
117,822,607
|
87.63
|
16,638,320
|
12.37
|
134,460,927
|
26.50
|
1,965,794
|
3.2
|
Frank Jakobi (Deputy
Chairman)
|
124,999,001
|
93.07
|
9,310,969
|
6.93
|
134,309,970
|
26.47
|
2,116,582
|
3.3
|
Ingrid-Helen Arnold
|
125,011,833
|
93.06
|
9,317,744
|
6.94
|
134,329,577
|
26.47
|
2,097,162
|
3.4
|
Sonja Austermühle
|
124,936,204
|
93.07
|
9,299,730
|
6.93
|
134,235,934
|
26.45
|
2,191,004
|
3.5
|
Christian Baier
|
124,947,539
|
93.10
|
9,267,237
|
6.90
|
134,214,776
|
26.45
|
2,211,162
|
3.6
|
Andreas Barczewski
|
124,915,123
|
93.08
|
9,286,094
|
6.92
|
134,201,217
|
26.45
|
2,225,692
|
3.7
|
Peter Bremme
|
124,908,472
|
93.06
|
9,314,257
|
6.94
|
134,222,729
|
26.45
|
2,204,181
|
3.8
|
María Garaña Corces
|
124,891,674
|
93.05
|
9,322,615
|
6.95
|
134,214,289
|
26.45
|
2,212,511
|
3.9
|
Dr Jutta A. Dönges
|
124,907,266
|
93.05
|
9,331,774
|
6.95
|
134,239,040
|
26.45
|
2,187,760
|
3.10
|
Prof Dr Edgar Ernst
|
117,465,995
|
87.51
|
16,764,866
|
12.49
|
134,230,861
|
26.45
|
2,195,899
|
3.11
|
Wolfgang Flintermann
|
124,971,889
|
93.07
|
9,302,300
|
6.93
|
134,274,189
|
26.46
|
2,152,761
|
3.12
|
Stefan Heinemann
|
124,891,613
|
93.08
|
9,279,363
|
6.92
|
134,170,976
|
26.44
|
2,252,068
|
3.13
|
Janina Kugel
|
124,867,121
|
93.07
|
9,301,592
|
6.93
|
134,168,713
|
26.44
|
2,257,611
|
3.14
|
Coline Lucille
McConville
|
124,843,794
|
93.03
|
9,348,025
|
6.97
|
134,191,819
|
26.45
|
2,234,226
|
3.15
|
Helena Murano
|
124,846,408
|
93.05
|
9,322,775
|
6.95
|
134,169,183
|
26.44
|
2,257,717
|
3.16
|
Mark Muratovic
|
124,887,533
|
93.04
|
9,340,723
|
6.96
|
134,228,256
|
26.45
|
2,197,894
|
3.17
|
Anette Strempel
|
124,931,847
|
93.07
|
9,299,530
|
6.93
|
134,231,377
|
26.45
|
2,195,573
|
3.18
|
Joan Trían Riu
|
119,462,187
|
92.70
|
9,402,384
|
7.30
|
128,864,571
|
25.40
|
2,186,144
|
3.19
|
Tanja Viehl
|
124,929,930
|
93.07
|
9,307,692
|
6.93
|
134,237,622
|
26.45
|
2,189,328
|
3.20
|
Stefan Weinhofer
|
124,965,887
|
93.10
|
9,268,271
|
6.90
|
134,234,158
|
26.45
|
2,192,562
|
4
|
Appointment of the
auditor
|
133,620,235
|
99.54
|
622,904
|
0.46
|
134,243,139
|
26.46
|
2,140,805
|
5
|
Creation of Authorised Capital
2024/I with the authorisation to disapply pre-emption rights (new
article 4 (5) of the Charter), cancellation Authorised Capital 2018
and 2022/I; amendment to the Charter
|
126,786,914
|
94.23
|
7,769,922
|
5.77
|
134,556,836
|
26.52
|
1,869,459
|
6
|
Creation of Authorised Capital
2024/II with the authorisation to disapply pre-emption rights (new
article 4 (7) of the Charter), cancellation Authorised Capital
2022/II; amendment to the Charter
|
123,987,396
|
92.12
|
10,600,003
|
7.88
|
134,587,399
|
26.52
|
1,839,470
|
7
|
Authorisation for convertible
bonds/bonds with warrants with the option to disapply pre-emption
rights and creation of Conditional Capital 2024 (new article 4 (6)
of the Charter), cancellation Conditional Capitals 2016, Economic
Stabilisation Fund Silent Participation I, 2022/I and 2022/II;
amendment to the Charter
|
125,396,976
|
93.22
|
9,117,833
|
6.78
|
134,514,809
|
26.51
|
1,912,141
|
8
|
Election of Supervisory Board
members
|
|
|
|
|
|
|
|
8.1
|
Ingrid-Helen Arnold
|
128,910,266
|
96.99
|
4,006,423
|
3.01
|
132,916,689
|
26.19
|
3,506,892
|
8.2
|
María Garaña Corces
|
128,876,591
|
96.96
|
4,044,100
|
3.04
|
132,920,691
|
26.19
|
3,505,163
|
8.3
|
Coline Lucille
McConville
|
126,022,386
|
94.76
|
6,966,966
|
5.24
|
132,989,352
|
26.21
|
3,437,211
|
8.4
|
Joan Trían Riu
|
121,515,946
|
91.46
|
11,342,435
|
8.54
|
132,858,381
|
26.18
|
3,568,451
|
9
|
Approval of the remuneration report
for the financial year that ended on 30 September 2023
|
117,872,370
|
87.53
|
16,794,002
|
12.47
|
134,666,372
|
26.54
|
1,753,233
|
10
|
Approval of the remuneration system
for the Executive Board
|
118,366,770
|
88.94
|
14,718,617
|
11.06
|
133,085,387
|
26.23
|
3,339,866
|
11
|
Cancellation of admission of the
TUI AG shares to trading on the London Stock Exchange
|
133,400,614
|
98.35
|
2,236,438
|
1.65
|
135,637,052
|
26.73
|
783,710
|
General Notes:
1. Votes 'Withheld' are not counted
in the calculation of the proportion of votes 'For' or ‘Against' a
resolution.
2. Copies of the resolutions passed
will be submitted to the UK Listing Authority via the National
Storage Mechanism and will be available in due course for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
|