| TUI TRAVEL PLC | 19/03/2008 AGM | |
|---|---|---|
| 1 | Re-Elect Dr Erhard Schipporeit. | For |
| 2 | Re-Elect Dr Albert Shunk. | For |
| 3 | Re-Elect Harold Sher. | For |
| 4 | Re-Elect Johan Lundgren | For |
| 5 | Re-Elect Peter Long. | For |
| 6 | Re-Elect Dr Volker Bottcher. | For |
| 7 | Re-Elect Giles Thorley. | For |
| 8 | Re-Elect Rainer Feuerhake. | Oppose |
| 9 | Approve authority to increase authorised share capital. | For |
| 10 | To disapply statutory pre-emption rights. | For |
| 11 | Authorise Share Repurchase. | For |
| 12 | To approve and adopt new Articles of Association. | For |