| TUI TRAVEL PLC | 05/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | Abstain |
| 4 | Re-elect Sir Michael Hodgkinson | For |
| 5 | Re-elect Bill Dalton | For |
| 6 | Re-elect Jeremy Hicks | For |
| 7 | Re-elect Paul Bowtell | For |
| 8 | Re-elect Christoph Mueller | For |
| 9 | Re-elect William Waggott | For |
| 10 | Appoint the auditors | For |
| 11 | Allot shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | 14-day notice period for EGMs | For |