Annual General Meeting
Held on 7 February 2012 at Herbert Smith LLP
TUI Travel held its Annual General Meeting on Tuesday, 7 February 2012 at 10.30am at the offices of Herbert Smith, Exchange House, Primrose Street, London EC2A 2HS.
In connection with this, the following documents were posted or made available to shareholders:
Annual Report & Accounts for the year ended 30 September 2011
Notice of 2012 Annual General Meeting (500KB PDF)
To view the announcement in full, please click on the link below:
Announcement of 2011 Annual Report & Notice of Annual General Meeting (115KB PDF)
Result of AGM
All resolutions were put to the meeting on a poll, the full results of which are available in the document attached below.
Results of Annual General Meeting (12KB PDF)
