Corporate Travel Management Shareholders Pass All Resolutions at 2026 AGM

Aditi Sarkar

12 November 2026 04:01 PM AEDT

Corporate Travel Management Shareholders Pass All Resolutions at 2026 AGM

Image Source: Krish Capital Pty Ltd

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Corporate Travel Management (ASX:CTD) disclosed that shareholders passed all resolutions put to a vote at the company's 2026 Annual General Meeting, held on 12 November 2026, including the re-election of two directors and a grant of rights to the Managing Director and Group CEO.

Key Points

All four substantive resolutions were carried at the 2026 AGM held on 12 November 2026.
The Remuneration Report was adopted with 76.84% of votes cast in favour.
Ewen Crouch AM and Sophia (Sophie) Mitchell were both re-elected as directors.
A resolution to grant rights to the Managing Director and Group CEO was carried with 94.36% of votes in favour.

Remuneration Report Adoption Result

The Remuneration Report resolution was carried with 76.84% of votes cast in favour and 22.47% against, with 0.69% at the proxy's discretion. A total of 49,680 votes were recorded as abstentions. Under the Corporations Act 2001, a contingent spill meeting resolution was listed as Resolution 2; however, this resolution was recorded as not required, indicating the threshold triggering a spill was not met. The filing was authorised for release by Company Secretary Chantel Tse.

Re-election of Ewen Crouch AM and Sophie Mitchell

Resolution 3A, concerning the re-election of Sophia (Sophie) Mitchell, was carried with 93.42% of votes in favour and 6.08% against, with 56,225 votes abstaining. Resolution 3B, covering the re-election of Ewen Crouch AM, was carried with 94.26% of votes in favour and 5.24% against, with 41,276 votes abstaining. Both resolutions were ordinary resolutions and were determined on a poll at the meeting held in Brisbane on 12 November 2026.

Grant of Rights to Managing Director and Group CEO

Resolution 4, relating to the grant of rights to the Managing Director and Group CEO, was carried as an ordinary resolution with 94.36% of votes cast in favour and 5.14% against. A total of 97,188 votes were recorded as abstentions. The number of votes cast in favour on the poll was 68,028,776, with 3,704,198 votes against and 360,844 at proxy discretion. The filing was made in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

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