TUI TRAVEL PLC 07/02/2012 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-Elect Dr Michael FrenzelOppose
5Re-Elect Sir Michael HodgkinsonFor
6Re-Elect Peter LongFor
7Re-Elect Johan LundgrenFor
8Re-Elect William WaggottFor
9Re-Elect Dr Volker BöttcherFor
10Re-Elect Horst BaierFor
11Re-Elect Tony CampbellAbstain
12Re-Elect Bill DaltonFor
13Re-Elect Dr Albert SchunkFor
14Re-Elect Coline McConvilleFor
15Re-Elect Minnow PowellFor
16Re-Elect Dr Erhard SchipporeitAbstain
17Re-Elect Dr Albert SchunkFor
18Re-Elect Harold SherFor
19Appoint the auditorsOppose
20Allow the board to determine the auditors remunerationFor
21Issue shares with pre-emption rightsFor
22Issue shares for cashFor
23Authorise Share RepurchaseFor
24Meeting notification related proposalFor
25Amend Articles: Article 79For