Media Release
Results of Annual General Meeting
3rd November 2006
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, I advise that the following resolutions were passed by the required majority at the Webjet Limited 2006 Annual General Meeting.
Resolution 1 “that the Remuneration Report as set out in the Annual Report for the financial year ended 30 June 2006 be adopted”
Resolution 2 “that Dr Ben Lochtenberg, a director retiring by rotation in accordance with clause 58 of the Company’s Constitution, and being eligible, be re-elected as a director of the Company”
Resolution 3 “that Mr John Guscic, being a director appointed during the year and being eligible, be elected as a director of the Company”
TOTAL NUMBER OF PROXY VOTES
| Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | |
| 1 | Remuneration report | 54,167,708 | 2,641,049 | 3,128,071 | 384,335 |
| 2 | Re-election Dr Ben Lochtenberg | 57,030,592 | 95,300 | 3,128,071 | 67,200 |
| 3 | Re-election Mr John Guscic | 57,097,657 | 20,000 | 3,128,071 | 75,435 |