REG-TUI AG TUI AG: Result of AGM

TUI AGAnnouncement

15/02/2023 10:45

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TUI AG (TUI)
TUI AG: Result of AGM

15-Feb-2023 / 11:40 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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                                      TUI AG

                                    (“TUI AG”)

                                          

                                   Result of AGM

The virtual Annual General Meeting of TUI AG was held at 11.00am on Tuesday 14
February 2023.

All resolutions were put to the meeting on a poll and passed - the full results are
given below.

 

                                                                               
                                                                   % of
                                                                  Issued       

                                                                   Share       
                                                                  Capital
                      VOTES            VOTES             VOTES              VOTES
                       FOR            AGAINST            TOTAL     Voted  WITHHELD
                                 %                %
     Financial
     statements as
1    of 30                              No resolution required
     September
     2022 and
     reports
2    Approval of the actions of the Executive Board for the financial year that
     ended on 30 September 2022
     Friedrich
     Joussen (CEO
2.1  until 30      190,397,199 98.78 2,355,638  1.22  192,752,837  10.80  7,201,541
     September
     2022)
      
2.2  David Burling 190,910,982 99.15 1,640,320  0.85  192,551,302  10.79  7,403,076
     Sebastian
     Ebel (CEO
2.3  since 1       191,065,425 99.21 1,519,935  0.79  192,585,360  10.79  7,345,293
     October 2022)
      
2.4  Peter Krueger 190,876,756 99.19 1,552,481  0.81  192,429,237  10.78  7,525,141
2.5  Sybille Reiß  191,010,883 99.18 1,584,735  0.82  192,595,618  10.79  7,349,492
2.6  Frank         190,870,129 99.13 1,677,871  0.87  192,548,000  10.79  7,406,378
     Rosenberger
3    Approval of the actions of the Supervisory Board for the financial year that
     ended on 30 September 2022
     Dr. Dieter
3.1  Zetsche       165,772,853 85.90 27,211,809 14.10 192,984,662  10.81  6,968,326
     (Chairman)
     Frank Jakobi
3.2  (Deputy       188,184,327 97.69 4,446,863  2.31  192,631,190  10.79  7,323,188
     Chairman)
3.3  Ingrid-Helen  188,627,787 97.99 3,867,110  2.01  192,494,897  10.78  7,459,481
     Arnold
3.4  Sonja         188,617,134 98.01 3,830,860  1.99  192,447,994  10.78  7,502,384
     Austermühle
3.5  Christian     188,666,494 97.99 3,862,252  2.01  192,528,746  10.78  7,425,632
     Baier
3.6  Andreas       188,606,909 97.99 3,875,649  2.01  192,482,558  10.78  7,471,820
     Barczewski
3.7  Peter Bremme  188,685,114 98.01 3,833,897  1.99  192,519,011  10.78  7,435,367
3.8  Dr Jutta A.   156,114,008 81.07 36,442,022 18.93 192,556,030  10.79  7,398,298
     Dönges
3.9  Prof Dr Edgar 156,145,679 81.09 36,418,478 18.91 192,564,157  10.79  7,389,966
     Ernst
3.10 Wolfgang      188,659,568 98.03 3,792,643  1.97  192,452,211  10.78  7,502,167
     Flintermann
3.11 María Garaña  188,525,607 97.95 3,947,821  2.05  192,473,428  10.78  7,480,950
     Corces
3.12 Stefan        188,256,788 97.82 4,195,808  2.18  192,452,596  10.78  7,484,390
     Heinemann
3.13 Janina Kugel  188,407,460 97.96 3,920,770  2.04  192,328,230  10.77  7,626,148
3.14 Vladimir      187,864,983 97.56 4,689,892  2.44  192,554,875  10.79  7,399,503
     Lukin
     Coline
3.15 Lucille       188,546,696 97.89 4,061,048  2.11  192,607,744  10.79  7,346,409
     McConville
3.16 Helena Murano 188,533,749 97.91 4,033,521  2.09  192,567,270  10.79  7,387,108
3.17 Alexey        187,544,616 97.38 5,039,272  2.62  192,583,888  10.79  7,369,985
     Mordashov
3.18 Mark          187,834,524 97.60 4,628,580  2.40  192,463,104  10.78  7,490,274
     Muratovic
3.19 Carola        188,649,205 97.99 3,863,518  2.01  192,512,723  10.78  7,439,178
     Schwirn
3.20 Anette        188,717,293 98.03 3,789,757  1.97  192,507,050  10.78  7,435,802
     Strempel
3.21 Joan Trían    149,546,426 97.38 4,029,831  2.62  153,576,257  8.60   7,357,115
     Riu
3.22 Tanja Viehl   188,698,539 98.01 3,825,360  1.99  192,523,899  10.78  7,430,429
3.23 Stefan        188,289,316 97.83 4,168,063  2.17  192,457,379  10.78  7,496,999
     Weinhofer
     Appointment
4    of the        192,148,493 99.52  919,172   0.48  193,067,665  10.81  6,872,775
     auditor
     Resolution on
     the reduction
     of share
     capital by
     means of the
5    redemption of 188,931,735 98.24 3,394,523  1.76  192,326,258  10.77  7,628,120
     three shares
     by the
     Company;
     amendment of
     the Company’s
     Charter
     Resolution on
     the reduction
     of the share
     capital for
     the purpose
     of allocating
     a portion of
6    the share     188,798,955 98.11 3,630,059  1.89  192,429,014  10.78  7,525,364
     capital to
     the capital
     reserve by
     consolidating
     shares;
     amendment to
     the Company’s
     Charter
7    Election of Supervisory Board members
7a)  Dr Dieter     154,217,883 80.81 36,633,034 19.19 190,850,917  10.69  9,102,281
     Zetsche
7b)  Helena Murano 192,658,339 99.11 1,729,441  0.89  194,387,780  10.89  5,566,598
7c)  Christian     192,630,102 99.14 1,663,775  0.86  194,293,877  10.88  5,660,501
     Baier
8    Resolution on the amendment of the Charter
     Virtual
8a)  General       175,157,091 90.93 17,478,886 9.07  192,635,977  10.79  7,318,336
     Meetings
      

8b)  Right of      193,116,075 99.16 1,630,678  0.84  194,746,753  10.91  5,207,625
     follow-up
     questions
     Participation
8c)  of            186,227,871 96.90 5,962,201  3.10  192,190,072  10.77  7,764,306
     Supervisory
     Board Members
8d)  Entrance      192,391,810 98.99 1,960,189  1.01  194,351,999  10.89  5,599,401
     tickets
8e)  Electronic    193,192,661 99.16 1,637,281  0.84  194,829,942  10.91  5,120,761
     participation
8f)  Postal vote   193,781,510 99.49 1,001,931  0.51  194,783,441  10.91  5,165,073
     Chairperson
8g)  of General    192,807,662 99.19 1,577,291  0.81  194,384,953  10.89  5,568,825
     Meeting
     Deletion of
     Article 4
     (12) of the
8h)  Charter       192,192,444 99.04 1,854,855  0.96  194,047,299  10.87  5,907,079
     (Authorised
     Capital
     2022/III)
     Approval of
     the
     remuneration
     report for
9    the financial 186,522,970 97.62 4,553,443  2.38  191,076,413  10.70  8,877,965
     year that
     ended on 30
     September
     2022

 

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.

  

 

 

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   ISIN:           DE000TUAG000
   Category Code:  RAG
   TIDM:           TUI
   LEI Code:       529900SL2WSPV293B552
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   223343
   EQS News ID:    1560299


    
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