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Flight Centre Travel Group (FLT) investor relations material
Flight Centre Travel Group AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary12 Nov, 2025
Opening remarks and agenda
The meeting opened with a quorum, acknowledged Traditional Custodians, and outlined hybrid participation options for shareholders in person and online.
Directors, senior executives, and auditors were introduced, and meeting procedures for questions and voting were explained.
The agenda included the Chairman's and CEO's addresses, resolutions, and general questions.
Voting was conducted by poll, with instructions for both in-person and online attendees, and a returning officer was appointed.
Mechanisms provided for both written and verbal questions from shareholders during the meeting.
Financial performance review
Achieved record TTV of $24.5 billion in FY25, up 3% year-on-year, marking the 26th year of growth in 30 years despite market turbulence.
Underlying profit before tax was $289.1 million, down 9.8% and below expectations, with statutory PBT at $212.6 million.
Strong balance sheet and cash flow supported ongoing investment in growth and capital management.
$1.2 billion in capital management initiatives since FY24, including buybacks and debt repayments.
52% of underlying FY25 NPAT returned to shareholders, up from 38% in FY24.
Board and executive committee updates
Board stability valued, but renewal is underway with a director search process initiated.
Colette Garnsey appointed as lead independent director to address any future independence concerns.
Resolutions included re-election of directors and approval of long-term incentive plan rights for the Managing Director.
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Next Flight Centre Travel Group earnings date
H1 202624 Feb, 2026
Next Flight Centre Travel Group earnings date
H1 202624 Feb, 2026
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Frequently asked questions
Flight Centre Travel Group is a globally renowned travel giant that operates in over 90 countries and employs over 19,000 team members. In the Asia/Middle East regions, it operates under the brands of Flight Centre, Corporate Traveller, Stage & Screen, Student Flights and FCM. It also houses brands such as Travel Associates and Stage & Screen. Committed to the creation of unique and memorable experiences for each individual customer on their journey through life, Flight Centre Travel Group has changed the way people book travel around the world
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