FLT Flight Centre Travel Group Limited
Consumer Services
Next annual general meeting
Wednesday 11 November 2026
10:00am (brisbane time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Director - Gary Smith | 75.95% | 24.05% | carried |
| 2 | Re-election of Director - Kirsty Rankin | 99.07% | 0.93% | carried |
| 3 | Grant of Long Term Incentive Plan rights to Managing Director | 79.13% | 20.87% | carried |
| 4 | Approval of the issue of Notes (refresh placement capacity) | 97.75% | 2.25% | carried |
| 5 | Remuneration Report | 94.99% | 5.01% | carried |
Protest vote: 20% or more against, or not carried.