TUI Travel plc

Result of AGM

Press Release   •   Feb 03, 2011 15:40 GMT

TUI Travel PLC announces that at the Annual General Meeting held on 3 February 2011 all of the resolutions as set out in the Notice of Meeting dated 30 December 2010 were approved by the shareholders.

The resolutions amending the Articles of Association of the Company and the revised Articles of Association are available on the National Storage Mechanism.

Statement of Proxy Votes (22 Kb PDF)