TUI Travel PLC : Annual Report and Accounts and Notice of 2012 Annual General Meeting

TUI Travel PLC ("the Company") announces that its Annual General Meeting will be held on Tuesday 7 February 2012 at 10.30am at the offices of Herbert Smith, Exchange House, Primrose Street , London EC2A 2HS. In connection with this, the following documents have been posted or made available to shareholders today:

In accordance with Listing Rule 9.6.1, copies of the AGM Notice and Annual Report & Accounts have also been submitted to the National Storage Mechanism website and will shortly be available for inspection at:
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The AGM notice and the Annual Report & Accounts are available on the Company's website:

Pursuant to DTR 6.1.2R, the Company confirms that at the 2012 Annual General Meeting it is proposed that the Company's articles of association are amended with effect from the conclusion of the meeting. The proposed amendments are set out in the AGM Notice. In accordance with LR 13.8.10R, the Company confirms that copies of the new articles of association and blacklined articles of association showing the changes from the current articles of association are available at the offices of Herbert Smith, Exchange House, Primrose Street, London EC2A 2HS until the close of the Annual General Meeting.

The appendices to this announcement contain additional information which has been extracted from the Annual Report & Accounts for the purposes of compliance with the Disclosure and Transparency Rules ("DTR") and should be read together with the Final Results Announcement, which can be downloaded from the Company's website:

This announcement should be read in conjunction with, and is not a substitute for, reading the full Annual Report & Accounts. Together these constitute the information required by DTR 6.3.5 which is required to be communicated to the media in full unedited text through a Regulatory Information Service.

Please download the full announcement below: