

| FIRST CHOICE HOLIDAYS PLC | 25/07/2007 EGM | |
|---|---|---|
| 1 | Approve merger with TUI AG's Tourism Division through a scheme of arrangement | Abstain |
| 2 | Approve Rule 9 Waiver | For |
| 3 | Approve the TUI Travel Performance Share Plan | Oppose |
| 4 | Approve the TUI TRAVEL Deferred Annual Bonus Plan | Oppose |
| 5 | Approve the TUI TRAVEL Sharesave Scheme | For |
| 6 | Approve the TUI TRAVEL Share Incentive Plan | For |
| 7 | Approve the Travel VCSP | Oppose |