Shareholder requisition notice for general meeting
Stock | Webjet Group Limited (WJL.ASX) |
---|---|
Release Time | 24 Sep 2025, 4:36 p.m. |
Price Sensitive | Yes |
Webjet Group receives shareholder requisition for general meeting
- Shareholder Portfolio Services Pty Ltd requests general meeting
- To appoint two new directors and remove any recent directors
- Portfolio Services holds 5% of Webjet's shares, with support from BGH Capital
Webjet Group Limited (ASX:WJL) has received a notice from one of its shareholders, Portfolio Services Pty Ltd, requesting that the directors call and arrange to hold a general meeting of the members. The purpose of the meeting is to consider and, if thought fit, pass resolutions to appoint Mr Daniel Asher Weiss and Mr Andrew Taylor as directors of the Company, and to remove any person appointed as a director of the Company on or after 22 September 2025 and prior to the commencement of the general meeting. As at 22 September 2025, Portfolio Services held 19,628,311 fully paid ordinary shares in the Company, representing approximately 5% of the votes that may be cast at a general meeting. The notice states that the requisition has the support of BGH Capital, which through its related entities holds 12.10% of the Company's shares. Webjet currently expects to call the meeting on or before 13 October 2025 and to hold the meeting on or before 24 November 2025.