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Annual General Meeting

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:

Read full announcement.

Further information for shareholders in relation to the Group's Remuneration Policy

Result of AGM

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.

AGM archive

To view previous AGM results click on the following: