Webjet : Results of Meeting

22 October 2020

Market Announcements Office

Australian Securities Exchange Limited

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Results of 2020 Annual General Meeting

WEBJET LIMITED

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Commenting on the result, Webjet Limited Chairman Roger Sharp said:

"This has been the most extraordinary and difficult year for Webjet. The resolution on the Long Term Incentive Plan for the Managing Director was framed in this context. At the time of negotiating the proposed options grant and associated terms, we recognised the structure incorporated some characteristics that might be seen to be unusual. But so too are the times we live in.

The Board's clear view is that John Guscic is the right leader to see the Company through this difficult period, and that we need to put appropriate incentives in place to retain John and to deliver long term shareholder returns.

In recent weeks, we have actively engaged with our shareholders, small and large, to explain our rationale and seek their support. We have appreciated the constructive fashion in which so many of our investors have taken the time to consider the issues and back Webjet's leadership. The voting outcome today is a great endorsement of our approach and, most importantly, a reflection of the trust that our shareholders hold in management."

Yours faithfully,

Tony Ristevski

Chief Financial Officer and Company Secretary

Webjet Limited

2020 AGM

Level 2, 509 St Kilda Road | Melbourne | Victoria 3004 | Australia. ABN 68 002 013 612

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WEBJET LIMITED

ANNUAL GENERAL MEETING

THURSDAY, 22 OCTOBER 2020

VOTING RESULTS

The following information is provided in accordance with Section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details		Instructions given to validly appointed proxies	Number of votes cast on the poll
		(as at proxy close)			(where applicable)
Resolution	Resolution	For	Against	Proxy's	Abstain	For	Against	Abstain*
Type	Discretion
1 Adoption of Remuneration	Ordinary	125,220,582	924,217	736,238	966,682	125,936,705	1,197,600	990,078
Report					99.06%	0.94%
2 Re-election of Director - Mr	Ordinary	126,109,386	349,388	739,425	989,241	127,131,537	349,388	993,179
Don Clarke					99.73%	0.27%
3 Re-election of Director - Mr	Ordinary	126,117,493	313,486	765,665	990,796	127,165,884	313,486	994,734
Brad Holman					99.75%	0.25%
4 Ratification of issue of shares	Ordinary	102,918,627	631,306	744,552	11,469,857	103,927,447	638,647	11,484,912
under Institutional Placement					99.39%	0.61%
5 Approval for the issue of		114,494,329	689,322	750,537	12,251,252	115,510,651	694,568	12,266,885
Equity Settled Notes to replace	Ordinary					99.40%	0.60%
the existing Cash Settled Notes
6 Approval of Webjet Long Term	Ordinary	121,100,742	3,668,458	658,918	2,512,981	121,713,577	3,983,528	2,520,770
Incentive Plan					96.83%	3.17%
7 Approval of Managing Director		83,436,296	40,345,177	655,825	3,488,810	84,030,029	40,677,256	3,495,487
participation in Long Term	Ordinary					67.38%	32.62%
Incentive Plan

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

2020 AGM

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