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 |
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