The Annual General Meeting of TUI Travel PLC was held on Thursday 6 February 2014 at 10.30am at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG. In connection with this, the following documents were posted or made available to shareholders prior to the meeting:
- Notice of 2014 Annual General Meeting;
- Annual Report & Accounts for the year ended 30 September 2013; and;
- Proxy Form for the 2014 Annual General Meeting.
All resolutions were put to the meeting on a poll and passed - the full results can be viewed within the document attached.
To view the resolutions within the Notice of AGM click here.
To view previous AGM results click on the following: