Virgin Australia Holdings Limited · ASX:VGN
Virgin Australia — Shareholder Meeting (November 2025)
27 slides from Virgin Australia's shareholder meeting presentation, Nov 14, 2025
Slide 1: 2025 Annual General Meeting
14 NOVEMBER 2025 2025 Annual For personal use only General Meeting
Slide 2: Disclaimer
Disclaimer For personal use only This presentation has been prepared by Virgin Australia Holdings Limited (ABN 54 100 686 226) (Virgin Australia) to provide summary information about Virgin Australia and its associated entities (the Group) and their activities. The information contained in this pres
Slide 3: Acknowledgement of Country
Acknowledgement of Country Virgin Australia acknowledges the Traditional For personal use only Custodians of the lands, seas, and waters on which we fly and work. We recognise their spiritual and ongoing connection to Country and Community, and we extend our deepest respects to Elders past and prese
Slide 4: 2025 Annual General Meeting
2025 Annual General Meeting For personal use only
Slide 5: Our Board
Our Board For personal use only Peter Warne Dave Emerson Melinda Conrad Independent Non-Executive Chief Executive Officer Independent Non-Executive Director Chair & Managing Director Remuneration, Nomination, People and Culture Committee Chair Ryan Cotton Dimitri Courtelis Philippa (Pippa) Downes No
Slide 6: Chair's address
Chair’s address For personal use only Virgin Australia 2025 AGM
Slide 7: Managing Director & CEO's address
Managing Director & CEO’s address For personal use only Virgin Australia 2025 AGM
Slide 8: Formal business
Formal business For personal use only Virgin Australia 2025 AGM
Slide 9: How to ask a question online
How to ask a question online For personal use only • To ask a written question select the Q&A icon. • 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 broad
Slide 10: How to vote
How to vote For personal use only • When the poll is open, select the vote icon at the top of the screen. • To vote, select either For, Against or Abstain. Items of Business • You will see a vote confirmation. 2A Re-elect Mr Sam Sample as a Director • To change or cancel your vote, ’click here to ch
Slide 11: Proxy results – all resolutions
Proxy results – all resolutions RESOLUTIONS FOR OPEN AGAINST ABSTAIN For personal use only Item 1 Financial and other reports Shareholder approval not required Item 2 Appointment of auditor 700,592,842 7,793 138,295 3,170 99.98% 0% 0.02% 0% Item 3 Election of Peter Warne as a Director 671,140,496 6,
Slide 12: 1: Financial Report, Directors' Report and Auditor's Report
Item 1: Financial Report, Directors’ Report and Auditor’s Report For personal use only To receive and consider the Financial Report, the Director’s Report and the Auditor’s Report for the Company and its controlled entities for the financial year ended 30 June 2025. Virgin Australia 2025 AGM
Slide 13: 2: Appointment of Auditor
Item 2: Appointment of Auditor For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 327B of the Corporations Act 2001 (Cth) and for all other purposes, KPMG having consented in writing to act as auditors
Slide 14: Items 3-10: Election and Re-election of Directors
Items 3-10: Election and Re-election of Directors For personal use only Peter Warne Melinda Conrad Ryan Cotton Independent Non-Executive Independent Non-Executive Director Non-Executive Director, Chair Remuneration, Nomination, BC Hart Nominee Director People and Culture Committee Chair Safety Commi
Slide 15: 3: Election of Peter Warne as a Director
Item 3: Election of Peter Warne as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Peter Warne, a Non-Executive Director appointed by the Directors with effect from 12 March 2025 and retiring in accordance with the
Slide 16: 4: Election of Phillipa (Pippa) Downes as a Director
Item 4: Election of Phillipa (Pippa) Downes as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Phillipa (Pippa) Downes, a Non-Executive Director appointed by the Directors with effect from 12 March 2025 and retiring
Slide 17: 5: Election of Melinda Conrad as a Director
Item 5: Election of Melinda Conrad as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Melinda Conrad, a Non-Executive Director appointed by the Directors with effect from 6 June 2025 and retiring in accordance with
Slide 18: 6: Election of Charles Lawson as a Director
Item 6: Election of Charles Lawson as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Charles Lawson, a Non-Executive Director appointed by the Directors with effect from 14 March 2025 and retiring in accordance wit
Slide 19: 7: Re-election of Ryan Cotton as a Director
Item 7: Re-election of Ryan Cotton as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Ryan Cotton, a Non-Executive Director appointed by the Directors with effect from 17 November 2020 and retiring in accordance wit
Slide 20: 8: Re-election of Michael Murphy as a Director
Item 8: Re-election of Michael Murphy as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Michael Murphy, a Non-Executive Director appointed by the Directors with effect from 17 November 2020 and retiring in accordan
Slide 21: 9: Election of Dimitri Courtelis as a Director
Item 9: Election of Dimitri Courtelis as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Dimitri Courtelis, a Non-Executive Director appointed by the Directors with effect from 1 May 2025 and retiring in accordance
Slide 22: 10: Re-election of Warwick Negus as a Director
Item 10: Re-election of Warwick Negus as a Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, Warwick Negus, a Non-Executive Director appointed by the Directors with effect from 3 January 2017 and retiring in accordance
Slide 23: 11: Adoption of Remuneration Report
Item 11: Adoption of Remuneration Report For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That, for the purposes of section 250R(2) of the Corporations Act 2001 (Cth) and for all other purposes, the Remuneration Report (which forms p
Slide 24: Questions
Questions For personal use only Virgin Australia 2025 AGM
Slide 25: Voting close
Voting close For personal use only Virgin Australia 2025 AGM
Slide 26: Thank you
Thank you For personal use only Virgin Australia 2025 AGM
Slide 27: For personal use only
For personal use only Authorised for release by the Virgin Australia For further information – Investors For further information – Media Virgin Australia Holdings Limited ABN 54 100 686 226 Board on 14 November 2025 Penny Berger | +61 402 079 955 Virgin Australia Group Corporate Affairs Level 11, 27
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