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Investegate |Ocado Group PLC Announcements | Ocado Group PLC: Result of AGM

  The Annual General Meeting of Ocado Group plc (the Company ) was held at Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL as a combined physical and electronic meeting, on Thursday, 13 May 2021 at 10.00am.   All resolutions were decided on a poll and all resolutions proposed at the Annual General Meeting were passed by shareholders. The full text of each resolution is contained in the notice of Annual General Meeting, which is available on the Company s website www.ocadogroup.com (with each resolution number below corresponding to the resolution number in the notice).   The number of votes for and against each of the resolutions put before the Annual General Meeting and the number of votes withheld were as follows:

Investegate |Balfour Beatty PLC Announcements | Balfour Beatty PLC: Result of AGM

Notes to editors: · Balfour Beatty is a leading international infrastructure group with 26,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.  · We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities. · Over the last 112 years we have created iconic buildings and infrastructure all over the world including: the £1.5 billion A14 improvement scheme - Britain s biggest road project; Hong Kong s HK$5.5 billion world-class harbour theatre project for the West Kowloon Cultural District Authority; and the 12.5 mile $429 million North Metro Commuter Rail line in Colorado, US.

TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 -15-

TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 -15- DJ TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 OCTOBER 2020 - 31 MARCH 2021 TUI AG (TUI) TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 OCTOBER 2020 - 31 MARCH 2021 12-May-2021 / 08:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. = TUI GROUP Half-Year Financial Report 1 October 2020 - 31 March 2021 Contents Interim Management Report H1 2021 Summary Report on changes in expected development Structure and strategy of TUI Group Consolidated earnings Segmental performance Financial position and net assets Comments on the consolidated income statement Alternative performance measures

TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 -16-

DJ TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 OCTOBER 2020 - 31 MARCH 2021 TUI AG (TUI) TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 OCTOBER 2020 - 31 MARCH 2021 12-May-2021 / 08:00 CET/CEST

TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 -17-

TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 -17- DJ TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 OCTOBER 2020 - 31 MARCH 2021 TUI AG (TUI) TUI AG: TUI GROUP HALF-YEAR FINANCIAL REPORT 1 OCTOBER 2020 - 31 MARCH 2021 12-May-2021 / 08:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. = TUI GROUP Half-Year Financial Report 1 October 2020 - 31 March 2021 Contents Interim Management Report H1 2021 Summary Report on changes in expected development Structure and strategy of TUI Group Consolidated earnings Segmental performance Financial position and net assets Comments on the consolidated income statement Alternative performance measures

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