Flight Centre Travel Group Limited · ASX:FLT
Flight Centre Travel — Shareholder Meeting (November 2026)
38 slides from Flight Centre Travel's shareholder meeting presentation, Nov 11, 2026
Slide 1: FY26 Annual General Meeting
rsonal use only FY26 Annual General Meeting November 11, 2026 FLIGHT CENTRE TRAVEL GROUP
Slide 2: Our Purpose and Core Values
Our Purpose: To open up the world for those who want to see rsonal use only For Our Customers For Our People For Our Suppliers Expert-led, end-to-end travel that turns A career that crosses brands, borders and Access to the industry's highest-margin complexity into confidence – proof we deliver disc
Slide 3: Acknowledgement of Country
Acknowledgement of Country rsonal use only We begin today by acknowledging the Traditional Custodians of Country: the Turrbal and Yuggera peoples. We recognise their continuing connection to land, waters, and skies in this place known as Meanjin, now Brisbane, where we meet today. We pay our respect
Slide 4: How to ask a question
How to ask a question • To ask a written question select the Q & A icon rsonal use only • Select the topic your question relates to from the drop-down list • Type your question in the text box and press the send button • To ask a verbal question follow the instructions below the broadcast window. FL
Slide 5: How to vote
How to vote • When the poll is open, select the vote icon at rsonal use only the top of the screen Items of Business • To vote, select either For, Against or Abstain 2A Re-elect Mr Sam Sample as a Director • You will see a vote confirmation FOR AGAINST ABSTAIN • To change or cancel your vote “click
Slide 6: Agenda
Agenda rsonal use only 01 Chairman’s Address 02 CEO’s Address 03 Resolutions 04 General Questions FLIGHT CENTRE TRAVEL GROUP FY26 ANNUAL GENERAL MEETING 6
Slide 7: Chairman's Address
01 rsonal use only Chairman’s Address Gary Smith FY26 ANNUAL GENERAL MEETING 7
Slide 8: FY26 Financial Highlights
02 Chairman’s Address FY26 Financial Highlights rsonal use only x ▪ Record TTV – YOY growth in both leisure and corporate ▪ Growth across most profit metrics - EBITDA and NPAT at TTV Revenue highest levels since pre-COVID - but UPBT down slightly up 5% to up 3% to Solid underlying after tracking wel
Slide 9: Solid underlying performance masked by Q4 disruption
02 Chairman’s Address Solid underlying performance masked by Q4 disruption Momentum accelerating through Q3 - record Corporate and Leisure TTV in March ahead of Middle East impacts on Q4 rsonal use only Group uPBT Middle East war had a significant impact on the business, its quarter ($m) people and
Slide 10: Group Performance Summary
02 Chairman’s Address Group Performance Summary Year ended 30 June AU $m FY26 FY25 Change • Solid TTV growth but overall result impacted by heightened Middle East rsonal use only TTV $25,676 $24,528 4.7% tensions during Q4, adverse FX movements (impacting translation of Revenue margin 11.1% 11.4% (3
Slide 11: Corporate Results Snapshot
02 Chairman’s Address Corporate Results Snapshot rsonal use only CORPORATE 3% TTV growth to record $12.7b AU $m FY26 FY25 Change • New TTV milestone established despite significant headwinds including: TTV 12,674 12,318 2.9% • FX shifts –TTV increased 5% YOY in constant currency (circa 70% of TTV no
Slide 12: Leisure Results Snapshot
02 Chairman’s Address Leisure Results Snapshot Healthy TTV growth, with UPBT reduced by Q4 geopolitical disruption - not a change in the underlying business. rsonal use only LEISURE 7.4% TTV growth to $12.6b AU $m FY26 FY25 Change • Solid YOY growth – on track to deliver record result after Q3 (abov
Slide 13: Disciplined capital management to create shareholder value
02 Chairman’s Address Disciplined capital management to create shareholder value rsonal use only Opportunistic on-market buy-backs Convertible Notes restructured Increased dividend payments contributing to 43% EPS growth and extended • $200m program fully executed April 2026 • $450m longer dated Con
Slide 14: Proactive Portfolio Management
02 Chairman’s Address Proactive Portfolio Management rsonal use only Organic expansion/ Divestitures Strategic acquisitions new initiatives • About $80m in cash generated from sale of • Targeting attractive, growth sectors: • World360 Rewards non-core assets: • Iglu (cruise) - contributed $497m in T
Slide 15: Overview of FY26 Strategic Initiatives
02 Chairman’s Address Overview of FY26 Strategic Initiatives CORPORATE LEISURE GROUP rsonal use only Productive operations World360 Rewards TP Connects (airfare aggregation) • Helping drive material productivity uplifts globally, • Leisure loyalty program now in place and already • $25m per-year inv
Slide 16: CEO's Address
02 rsonal use only CEO’s Address Graham “Skroo” Turner Global Managing Director and CEO FY26 ANNUAL GENERAL MEETING 16
Slide 17: TTV growth drivers convert into disciplined profit growth
02 CEO’s Address TTV growth drivers convert into disciplined profit growth rsonal use only TTV GROWTH DRIVERS Ongoing Market Growth Rapid Expansion in Key Sectors Expanding Addressable Markets 3.1% CAGR in global passenger traffic expected Leisure – Cruise, tours, FX, luxury New sectors: payments, o
Slide 18: FY27 Guidance
02 CEO’s Address FY27 Guidance rsonal use only 1 Initial Target – $290m-$325m underlying profit before tax 2 Return to Growth – represents 4-17% growth on underlying FY26 result of $278m & broadly in line with market expectations at mid-point Guidance swing factors – strength of leisure Q4 recovery,
Slide 19: FY27: Profit likely to be heavily 2H skewed
02 CEO’s Address FY27: Profit likely to be heavily 2H skewed Skew expected to exceed traditional seasonality last seen in FY24 rsonal use only Leisure PBT: Q4 comparison Key trading months, particularly in leisure, are during the 6 months to June 30. Leisure has a very strong fourth quarter $63.0m g
Slide 20: FY27 Trading Update: Leisure
02 CEO’s Address FY27 Trading Update: Leisure Performing well in early FY27 trading – more than offsetting World360 Rewards investment, now taken above the line rsonal use only Resilient demand Cruise growth World360 Rewards • Solid top and bottom-line growth • Cruise sales continue to grow solidly
Slide 21: Leisure: Three Big Moves
02 CEO’s Address Leisure: Three Big Moves One consistent framework driving disciplined value creation across the portfolio rsonal use only CORE ENGINE MARGIN + VOLUME ENGINES NEW ENGINE OF GROWTH 01 Grow the Core 02 Bet on Winners 03 Embed & Lift Loyalty Strengthen and modernise the Flight Centre Ba
Slide 22: Embed & Lift Loyalty: World360 Rewards
02 CEO’s Address Embed & Lift Loyalty: World360 Rewards Built to earn, redeem and grow across every customer journey, by unlocking FCTG ecosystem value rsonal use only THE PROGRAM THE EDGE THE RETURN 01 A points-based program 02 What sets it apart 03 What it gives FCTG #1 differentiator New engine o
Slide 23: FY27 Trading Update: Corporate
02 CEO’s Address FY27 Trading Update: Corporate Investing now for a stronger second half rsonal use only 1H profit likely to be down • Impacted by timing & upfront investments v PCP • Productive Operations costs now above the line - $1m per month (flagged previously) • 1H profit comparisons also imp
Slide 24: Unlocking customer revenue through a seamless digital experience
02 CEO’s Address Unlocking customer revenue through a seamless digital experience rsonal use only Consolidating three fragmented areas into one modern, seamless digital experience for customers Better 01 Greater usage means deeper data, which Travel Meetings Personalisation drives a better overall c
Slide 25: Our AI Vision: Infused throughout the agentic customer journey
02 CEO’s Address Our AI Vision: Infused throughout the agentic customer journey How AI will move with leisure customers from first touch to in-trip support, powered by our Anthropic rsonal use only partnership DISCOVER & ENQUIRE PLAN & BOOK TRAVEL & SUPPORT Intelligent AI Website Instant Enquiry AI
Slide 26: People & Platforms: Unlocking the next phase of growth
02 CEO’s Address People & Platforms: Unlocking the next phase of growth rsonal use only Proprietary digital Melon and FCM Booking (FCMB) as our experience leading platforms Integrating AI via Sam (FCM) and Mel AI-Digital-People (Corporate Traveller), supporting our platforms and people Pilot in Corp
Slide 27: Future Fit: Building a defensible moat across the value chain
Future Fit: Building a defensible moat across the value chain rsonal use only Customer loyalty and Supplier relationships proprietary data Human expertise – ability to navigate through Brand equity and trust complexity Differentiated, proprietary travel and technology platforms & product ranges FLIG
Slide 28: Conclusion: Key takeaways
02 CEO’s Address Conclusion: Key takeaways rsonal use only Solid foundations Earnings power set Momentum where Empowered by AI to emerge during it matters 2H FLIGHT CENTRE TRAVEL GROUP FY26 ANNUAL GENERAL MEETING 28
Slide 29: Formal Business
03 rsonal use only Formal Business FLIGHT CENTRE TRAVEL GROUP FY2026 RESULTS 29
Slide 30: Resolution: Re-elect John Eales
Resolution 1 Re-elect John Eales rsonal use only The number of proxies received for the resolution is: Decision Votes % For 86,737,403 85.53 Against 14,411,636 14.22 Open 249,100 0.25 Abstain 112,158 N/A FLIGHT CENTRE TRAVEL GROUP FY26 ANNUAL GENERAL MEETING 30
Slide 31: Resolution: Elect Gareth Turner
Resolution 2 Elect Gareth Turner rsonal use only The number of proxies received for the resolution is: Decision Votes % For 98,550,698 97.17 Against 2,609,778 2.57 Open 262,660 0.26 Abstain 87,161 N/A FLIGHT CENTRE TRAVEL GROUP FY26 ANNUAL GENERAL MEETING 31
Slide 32: Resolution: Grant of LTI rights to Managing Director and CEO
Resolution 3 Approve the grant of long-term incentive plan rights to the Managing Director and Group Chief Executive Officer rsonal use only The number of proxies received for the resolution is: Decision Votes % For 82,375,673 97.65 Against 1,741,624 2.06 Open 246,349 0.29 Abstain 100,289 N/A FLIGHT
Slide 33: Resolution: Approve remuneration report
Resolution 4 Approve remuneration report rsonal use only The number of proxies received for the resolution is: Decision Votes % For 62,114,328 74.28 Against 21,229,515 25.39 Open 270,907 0.33 Abstain 654,479 N/A FLIGHT CENTRE TRAVEL GROUP FY26 ANNUAL GENERAL MEETING 33
Slide 34: Questions
04 rsonal use only Questions FY26 ANNUAL GENERAL MEETING 34
Slide 35: Meeting is paused for voting to be finalised
Meeting is paused for one minute for voting to rsonal use only be finalised FLIGHT CENTRE TRAVEL GROUP
Slide 36: Voting is now closed
VOTING IS NOW CLOSED rsonal use only FLIGHT CENTRE TRAVEL GROUP
Slide 37: Meeting has closed
rsonal use only MEETING HAS CLOSED FLIGHT CENTRE TRAVEL GROUP
Slide 38: Disclaimer and important notice
Disclaimer and important notice This presentation contains summary information about relevant accounting standards and may not be directly performance, and are subject to a number of risks, Flight Centre Travel Group Limited and its controlled entities comparable with other companies' information. a
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