Corporate Travel Management Passes All Resolutions at 2025 Annual General Meeting

Anjali Anand

12 November 2026 04:00 PM AEDT

Corporate Travel Management Passes All Resolutions at 2025 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Corporate Travel Management (ASX:CTD) has disclosed that all resolutions put to shareholders at its 2025 Annual General Meeting, held on 12 November 2026, were carried, including the adoption of the Remuneration Report and the re-election of two directors.

Key Points

All three resolutions put to shareholders at the 2025 AGM on 12 November 2026 were carried.
The Remuneration Report was adopted with 97.12% of votes cast in favour on a poll basis.
Jon Brett was re-elected as a director with 75.42% of votes cast in favour.
Marissa Peterson was re-elected as a director with 94.37% of votes cast in favour.

Remuneration Report Adoption

The Remuneration Report resolution was an ordinary resolution that was carried at the meeting. According to the filing, 55,984,481 votes were cast in favour, representing 97.12% of votes on a poll basis, while 1,376,680 votes were cast against, representing 2.39%. A further 280,621 votes were allocated at the proxy's discretion, and 72,010 votes were recorded as abstentions. On an excluding-abstentions basis, 97.36% of votes were cast in favour of the resolution.

Re-election of Jon Brett and Marissa Peterson

Two director re-election resolutions were considered at the meeting. Resolution 2A, concerning the re-election of Jon Brett, was carried with 58,696,470 votes in favour, representing 75.42% of votes on a poll basis, and 18,840,042 votes against, representing 24.22%. Resolution 2B, concerning the re-election of Marissa Peterson, was carried with 73,442,179 votes in favour, representing 94.37% of votes on a poll basis, and 4,094,333 votes against, representing 5.27%. Both resolutions were ordinary resolutions.

Filing and Authorisation Details

The results were disclosed in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth). The filing was authorised for release by Chantel Tse, Company Secretary of Corporate Travel Management Limited. Corporate Travel Management Limited is registered with ACN 131 207 611 and is headquartered at Level 9, 180 Ann Street, Brisbane, Queensland. The company operates across Australia, New Zealand, North America, Asia, and Europe.

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