Media Release
Results of Extraordinary General Meeting of Shareholders 7 June 2007
7th June 2007
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 Extraordinary General Meeting.
Resolution 1 - Selective Buy-Back
“That the purchase by the company of the buy-back shares in accordance with the terms of the Selective Buy-Back Agreement is approved for the purposes of Section 257D of the Corporations Act.”
The resolution was passed unanimously on a show of hands.
Resolution 2 - Consolidation of Shares
“That all of the company’s issued ordinary shares be converted into a smaller number of shares by consolidating them in a ratio of 4 to 1 and otherwise on the terms set out in the Explanatory Memorandum attached to and forming part of this Notice of Meeting.”
The resolution was passed unanimously on a show of hands.
TOTAL NUMBER OF PROXY VOTES
| Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | |
| 1 | Selective Buy Back of Shares Representing no. of Shares | 595 97,051,017 | 7 92,243 | 98 2,824,380 | 8 295,800 |
| 2 | Consolidation of Shares Representing no. of Shares | 543 96,075,896 | 43 893,995 | 104 3,003,289 | 14 290,300 |