

| FLIGHT CENTRE TRAVEL GROUP LTD | 20/10/2021 AGM | |
|---|---|---|
| 1 | Elect Colette Garnsey - Non-Executive Director | For |
| 2 | Elect Robert Baker - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approval of the issue of Notes | Oppose |
| 5 | Approval of the grant of Global Recovery Rights | For |
| 6 | Approval of the grant of PCRP Rights | Oppose |
| 7 | Approval of future issuances under the Flight Centre Employee Share Plan (ESP) | For |
| 8 | Approval of future issuances under the Flight Centre Long Term Retention Plan (LTRP) | Oppose |
| 9 | Amendments to the Constitution | For |