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.
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|
VOTES |
% |
VOTES AGAINST |
% |
VOTES |
% of |
VOTES |
1 |
Financial statements as of 30 September 2022 and reports |
No resolution required |
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2 |
Approval of the actions of the Executive Board for the financial year that ended on 30 September 2022 |
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2.1 |
Friedrich Joussen (CEO until 30 September 2022) |
190,397,199 |
98.78 |
2,355,638 |
1.22 |
192,752,837 |
10.80 |
7,201,541 |
2.2 |
David Burling |
|
99.15 |
1,640,320 |
0.85 |
192,551,302 |
10.79 |
7,403,076 |
2.3 |
Sebastian Ebel (CEO since 1 October 2022) |
191,065,425 |
99.21 |
1,519,935 |
0.79 |
192,585,360 |
10.79 |
7,345,293 |
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 Rosenberger |
190,870,129 |
99.13 |
1,677,871 |
0.87 |
192,548,000 |
10.79 |
7,406,378 |
3 |
Approval of the actions of the Supervisory Board for the financial year that ended on 30 September 2022 |
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3.1 |
|
165,772,853 |
85.90 |
27,211,809 |
14.10 |
192,984,662 |
10.81 |
6,968,326 |
3.2 |
Frank Jakobi (Deputy Chairman) |
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|
|
|
|
|
|
3.3 |
Ingrid-Helen Arnold |
|
97.99 |
3,867,110 |
2.01 |
192,494,897 |
10.78 |
7,459,481 |
3.4 |
Sonja Austermühle |
|
98.01 |
3,830,860 |
1.99 |
192,447,994 |
10.78 |
7,502,384 |
3.5 |
Christian Baier |
|
97.99 |
3,862,252 |
2.01 |
192,528,746 |
10.78 |
7,425,632 |
3.6 |
Andreas Barczewski |
188,606,909 |
97.99 |
3,875,649 |
2.01 |
192,482,558 |
10.78 |
7,471,820 |
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. Dönges |
156,114,008 |
81.07 |
36,442,022 |
18.93 |
192,556,030 |
10.79 |
7,398,298 |
3.9 |
Prof Dr Edgar Ernst |
156,145,679 |
81.09 |
36,418,478 |
18.91 |
192,564,157 |
10.79 |
7,389,966 |
3.10 |
Wolfgang Flintermann |
188,659,568 |
98.03 |
3,792,643 |
1.97 |
192,452,211 |
10.78 |
7,502,167 |
3.11 |
María Garaña Corces |
188,525,607 |
97.95 |
3,947,821 |
2.05 |
192,473,428 |
10.78 |
7,480,950 |
3.12 |
Stefan Heinemann |
188,256,788 |
97.82 |
4,195,808 |
2.18 |
192,452,596 |
10.78 |
7,484,390 |
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 Lukin |
187,864,983 |
97.56 |
4,689,892 |
2.44 |
192,554,875 |
10.79 |
7,399,503 |
3.15 |
Coline Lucille McConville |
188,546,696 |
97.89 |
4,061,048 |
2.11 |
192,607,744 |
10.79 |
7,346,409 |
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 Mordashov |
187,544,616 |
97.38 |
5,039,272 |
2.62 |
192,583,888 |
10.79 |
7,369,985 |
3.18 |
Mark Muratovic |
187,834,524 |
97.60 |
4,628,580 |
2.40 |
192,463,104 |
10.78 |
7,490,274 |
3.19 |
Carola Schwirn |
188,649,205 |
97.99 |
3,863,518 |
2.01 |
192,512,723 |
10.78 |
7,439,178 |
3.20 |
Anette Strempel |
188,717,293 |
98.03 |
3,789,757 |
1.97 |
192,507,050 |
10.78 |
7,435,802 |
3.21 |
Joan Trían Riu |
149,546,426 |
97.38 |
4,029,831 |
2.62 |
153,576,257 |
8.60 |
7,357,115 |
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 Weinhofer |
188,289,316 |
97.83 |
4,168,063 |
2.17 |
192,457,379 |
10.78 |
7,496,999 |
4 |
Appointment of the auditor |
192,148,493 |
99.52 |
919,172 |
0.48 |
193,067,665 |
10.81 |
6,872,775 |
5 |
Resolution on the reduction of share capital by means of the redemption of three shares by the Company; amendment of the Company’s Charter |
188,931,735 |
98.24 |
3,394,523 |
1.76 |
192,326,258 |
10.77 |
7,628,120 |
6 |
Resolution on the reduction of the share capital for the purpose of allocating a portion of the share capital to the capital reserve by consolidating shares; amendment to the Company’s Charter |
188,798,955 |
98.11 |
3,630,059 |
1.89 |
192,429,014 |
10.78 |
7,525,364 |
7 |
Election of Supervisory Board members |
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7a) |
Dr Dieter Zetsche |
154,217,883 |
80.81 |
36,633,034 |
19.19 |
190,850,917 |
10.69 |
9,102,281 |
7b) |
Helena Murano |
192,658,339 |
99.11 |
1,729,441 |
0.89 |
194,387,780 |
10.89 |
5,566,598 |
7c) |
Christian Baier |
192,630,102 |
99.14 |
1,663,775 |
0.86 |
194,293,877 |
10.88 |
5,660,501 |
8 |
Resolution on the amendment of the Charter |
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8a) |
Virtual General Meetings |
175,157,091 |
90.93 |
17,478,886 |
9.07 |
192,635,977 |
10.79 |
7,318,336 |
8b) |
Right of follow-up questions |
193,116,075 |
99.16 |
1,630,678 |
0.84 |
194,746,753 |
10.91 |
5,207,625 |
8c) |
Participation of Supervisory Board Members |
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8d) |
Entrance tickets |
192,391,810 |
98.99 |
1,960,189 |
1.01 |
194,351,999 |
10.89 |
5,599,401 |
8e) |
Electronic participation |
193,192,661 |
99.16 |
1,637,281 |
0.84 |
194,829,942 |
10.91 |
5,120,761 |
8f) |
Postal vote |
193,781,510 |
99.49 |
1,001,931 |
0.51 |
194,783,441 |
10.91 |
5,165,073 |
8g) |
Chairperson of General Meeting |
192,807,662 |
99.19 |
1,577,291 |
0.81 |
194,384,953 |
10.89 |
5,568,825 |
8h) |
Deletion of Article 4 (12) of the Charter (Authorised Capital 2022/III) |
192,192,444 |
99.04 |
1,854,855 |
0.96 |
194,047,299 |
10.87 |
5,907,079 |
9 |
Approval of the remuneration report for the financial year that ended on 30 September 2022 |
186,522,970 |
97.62 |
4,553,443 |
2.38 |
191,076,413 |
10.70 |
8,877,965 |
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.