REG-TUI AG TUI AG:

TUI AGAnnouncement

13/02/2024 18:00

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TUI AG (TUI)
TUI AG:

13-Feb-2024 / 18:56 CET/CEST
The issuer is solely responsible for the content of this announcement.

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                                                  TUI AG
                                  NOTIFICATION OF SHAREHOLDER RESOLUTION
 
TUI AG (the “Company”) announces that at the Company’s Annual General Meeting held today at 10am GMT the
resolution to cancel the admission of TUI AG shares to the Official List maintained by the FCA and to
trading on the Main Market for listed securities of the London Stock Exchange (with trading occurring via
depositary interests) (the “UK Delisting Resolution”) proposed at the Company’s Annual General Meeting was
duly passed with the results as stated below. 

The full text of the UK Delisting Resolution was included in the Invitation of the Company’s AGM made
available to shareholders on 4 January 2024 and was made available on the Company’s website,
 1 https://www.tuigroup.com/en-en/investors/agm.

Voting Results

                                                                                          % of
                                                                                          Issued  VOTES
Resolution              VOTES FOR    %     VOTES AGAINST            %    VOTES TOTAL %    Share   WITHHELD
                                                                                          Capital
                                                                                          Voted
           Cancellation
           of admission
           of the TUI                       
11         AG shares to 133.400.614        2.236.438                                               
           trading on                98,35                          1,65 135.637.052 100% 26,73   783.710
           the London
           Stock
           Exchange

 
A copy of the UK Delisting Resolution passed will be submitted to the National Storage Mechanism and will
shortly be available for inspection at  2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Following the passing of the UK Delisting Resolution, the Company will make applications to the FCA to
cancel the admission of TUI AG shares to the Official List maintained by the FCA and to trading on the
Main Market for listed securities of the London Stock Exchange (with trading occurring via depositary
interests). It is anticipated that the last day of dealings of the TUI AG shares on the Main Market will
be Friday, 21 June 2024. Cancellation of the listing of the TUI AG shares on the Official List of the FCA
is expected to take effect at 8:00 am on Monday, 24 June 2024.

Dated: 13 February 2024
 

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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   ISIN:           DE000TUAG505
   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.:   303525
   EQS News ID:    1836575


    
   End of Announcement EQS News Service

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References

   Visible links
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