Webjet Group (WJL) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and introduction of board and executive team.

• Virtual participation enabled, with instructions for online questions and voting.

• Agenda included Chairman's address, CEO presentation, and formal resolutions.

Financial performance review

• FY 2025 bookings down 1% to 1.5 million; TTV at $1.5 billion, down 6%; revenue at $139.7 million, down 3%.

• Underlying EBITDA up 1% to $39.4 million; cash balance at $118 million as of March 31.

• Webjet OTA delivered $51.6 million EBITDA; cars and motorhomes business reported $1.6 million EBITDA.

• International flight bookings up 7% year-on-year; domestic bookings down.

Board and executive committee updates

• Board expanded with new director John Boris, bringing digital and travel expertise.

• Intention to add another director within 3–6 months to further broaden skills.

• Ellie Comerford highlighted governance improvements and risk management post-ACCC penalty.