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)





INSIDE STORY

TUI launches new green office

Our TUI Nederland office in Enschede has been specially designed to minimise its impact on the environment and is leading the way as one of the most environmentally friendly buildings in the Netherlands. Designed and constructed with energy saving and energy efficiency in mind, the new building uses green electricity which produces no CO2. It also has cold and heat storage, solar panels, intelligent lighting and rainwater collection for water conservation. The building is expected to be rated ‘Excellent’ by BREEAM. Click here to find out more about this and other projects. 

INSIDE STORY

Quark to sail carbon neutral voyage

Quark Expeditions will be setting sail on the first ever carbon neutral voyage in November 2012 offsetting the emissions at no cost to the customer showing it’s possible to visit incredible places and preserve them for future generations. To neutralise the environmental effects of the Ocean Diamond voyages, an estimated 5,682 tonnes of carbon dioxide equivalents will be offset with select hydro, wind power and reforestation CarbonNeutral® projects in Turkey, Kenya, India and China. The voyage will sail on the Falkands, South Georgia and Antarctica tours.

INSIDE STORY

New livery revealed at 787 preview

The Boeing 787 Dreamliner flew into Manchester airport this week as part of its global ‘Dream Tour’ preview. It was welcomed by Thomson Airways, the first UK customer to take delivery of this exciting new generation of aircraft in 2013. 13 Dreamliners will join the TUI Travel fleet across Thomson Airways, TUIfly Nordic, Arkefly and Jetairfly. Our brand new livery was also revealed, with its distinctive, dynamic wave design which will be seen alongside the iconic ‘TUI Smile.’ Click here for more information, images and a video of the Dreamliner in our new livery.



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