| TUI TRAVEL PLC | 09/02/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Dr Michael Frenzel | Oppose |
| 5 | Re-elect Tony Campbell | For |
| 6 | Re-elect Clare Chapman | For |
| 7 | Re-elect Rainer Feuerhake | For |
| 8 | Re-elect Johan Lundgren | For |
| 9 | Elect Horst Baier | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Allot shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of general meetings | For |