Corporate Travel Management : Results of Meeting

Corporate Travel Management Limited Annual General Meeting Thursday, 27 October 2016 Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details		Instructions given to validly appointed proxies (as at proxy close)				Number of votes cast on the poll (where applicable)			Resolution Result
Resolution	Resolution Type	For	Against	Proxy's Discretion	Abstain	For	Against	Abstain*	Carried / Not Carried
1 DIRECTORS' REMUNERATION REPORT	Ordinary	31,936,225	221,514	469,893	179,732	32,635,992	347,946	179,732	Carried
		97.87%	0.68%	1.44%		98.95%	1.05%
2 RE-ELECTION OF MR TONY BELLAS	Ordinary	53,602,754	6,395,623	469,214	11,646	55,201,813	6,395,623	11,646	Carried
		88.65%	10.58%	0.77%		89.62%	10.38%
3 RE-ELECTION OF ADMIRAL ROBERT J. NATTER	Ordinary	59,975,712	27,567	468,444	7,514	61,574,001	27,567	7,514	Carried
		99.18%	0.05%	0.77%		99.96%	0.04%
4 ELECTION OF LAURA RUFFLES	Ordinary	55,036,075	4,954,218	471,743	17,201	56,637,663	4,954,218	17,201	Carried
		91.03%	8.19%	0.78%		91.96%	8.04%
5 RATIFY AND APPROVE ISSUE OF SHARES TO EMPLOYEES	Ordinary	59,754,281	69,066	469,354	186,536	60,530,341	195,498	202,514	Carried
		99.10%	0.12%	0.78%		99.68%	0.32%
6 RATIFY AND APPROVE ISS. TO MONTROSE TRAVEL VENDORS	Ordinary	59,466,485	51,346	469,773	51,453	61,066,103	51,346	51,453	Carried
		99.14%	0.09%	0.77%		99.92%	0.08%
7 RATIFY AND APPROVE ISS. TO TRAVIZON TRAVEL VENDORS	Ordinary	59,906,776	54,748	467,834	49,879	61,504,455	54,748	49,879	Carried
		99.14%	0.09%	0.77%		99.91%	0.09%
8 RATIFY AND APPROVE ISSUE TO EMPLOYEES	Ordinary	59,561,570	60,129	476,520	187,801	60,423,725	60,129	187,801	Carried
		99.11%	0.10%	0.79%		99.90%	0.10%
9 APPROVAL OF SHARE APPRECIATION RIGHTS PLAN	Ordinary	34,945,541	127,457	480,909	214,819	35,733,156	253,889	230,797	Carried
		98.29%	0.36%	1.35%		99.29%	0.71%
10. INCREASE IN DIRECTORS' FEE POOL	Ordinary	34,852,149	265,385	479,909	171,283	35,632,149	392,387	371,283	Carried
		97.90%	0.75%	1.35%		98.91%	1.09%
11 ISSUE SHARE APPRECIATION RIGHTS TO LAURA RUFFLES	Ordinary	52,629,709	6,773,472	479,004	597,052	53,431,397	6,899,904	597,052	Carried
		87.89%	11.31%	0.80%		88.56%	11.44%
12 RENEWAL PROPORTIONAL TAKEOVER APPROVAL PROVISIONS	Special	58,241,263	195,670	482,409	1,559,895	59,853,517	195,670	1,559,895	Carried
		98.85%	0.33%	0.82%		99.67%	0.33%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.