TIDM93YM
RNS Number : 4631C
Telstra Corporation Ld
11 October 2022
11 October 2022 Office of the Company Secretary
Level 41
The Manager 242 Exhibition Street
MELBOURNE VIC 3000 AUSTRALIA
RNS
General Enquiries 03 8647 4838
Facsimile 03 9650 0989
companysecretary@team.telstra.com
Investor Relations
Tel: 1800 880 679
investor.relations@team.telstra.com
ELECTRONIC LODGEMENT
Dear Sir or Madam
Results of 2022 Annual General Meeting
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of
the Corporations Act, I advise the following poll results at the
Telstra Corporation Limited 2022 Annual General Meeting:
3: Re-election of Directors
The following resolutions were decided on a Poll and the
resolutions were passed.
(a) "That Eelco Blok, being eligible, be re-elected as a director".
For* 98.35%
Against 1.65%
(b) "That Craig Dunn, being eligible, be re-elected as a director".
For* 95.91%
Against 4.09%
4: Allocation of Equity to Vicki Brady
The following resolutions were decided on a Poll and the
resolutions were passed.
a) " That approval be given for all purposes, for the grant of
196,803 Restricted Shares to Vicki Brady under the Telstra FY22
Executive Variable Remuneration Plan (EVP)".
For* 97.11%
Against 2.89%
b) " That approval be given for all purposes, for the grant of
224,918 Performance Rights to Vicki Brady under the Telstra FY22
EVP ".
For* 97.68%
Against 2.32%
5: Remuneration Report
The following non-binding resolution was decided on a Poll and
the resolution was passed.
"That the Remuneration Report for the year ended 30 June 2022 be
adopted".
For* 96.78%
Against 3.22%
The voting position is attached.
Authorised for lodgement by:
Sue Laver
Company Secretary
*includes available proxies cast by the Chairman of the
Meeting
TELSTRA CORPORATION LIMITED
ANNUAL GENERAL MEETING
Tuesday, 11 October, 2022
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001
(Commonwealth) the following statistics are provided in respect of
each resolution on the agenda.
Resolution Voted on at the Proxy Votes (as at proxy close) Direct vote
meeting (as at proxy Total votes cast in the
close): poll (where applicable)
Short Strike
No Description Y/N/NA For Against Discretionary Abstain For Against For Against Abstain Result
(open votes) **
---------------- -------------- ---------------- -------------- ------------- ------------------ -------------- --------------- ---------
3A
RE-ELECTION OF EELCO BLOK
AS A DIRECTOR NA 5,259,619,242 74,662,791 64,868,658 46,052,733 205,185,698 18,005,148 5,536,845,797 92,745,623 46,064,413 Carried
93.55% 1.33% 1.15% 3.65% 0.32% 98.35% 1.65%
------------------------------ -------- ---------------- -------------- ---------------- -------------- --------------- ------------- ------------------ -------------- --------------- ---------
3B
RE-ELECTION OF CRAIG DUNN
AS A DIRECTOR NA 5,115,120,562 213,540,846 64,844,682 51,696,469 207,121,035 16,213,888 5,394,238,442 229,848,627 51,709,649 Carried
91.07% 3.80% 1.15% 3.69% 0.29% 95.91% 4.09%
------------------------------ -------- ---------------- -------------- ---------------- -------------- --------------- ------------- ------------------ -------------- --------------- ---------
4A
GRANT OF RESTRICTED SHARES
TO VICKI BRADY NA 5,235,171,068 99,240,835 64,927,032 45,796,597 161,258,280 62,267,088 5,466,895,589 162,582,162 45,908,577 Carried
93.11% 1.76% 1.15% 2.87% 1.11% 97.11% 2.89%
------------------------------ -------- ---------------- -------------- ---------------- -------------- --------------- ------------- ------------------ -------------- --------------- ---------
4B
GRANT OF PERFORMANCE RIGHTS
TO VICKI BRADY NA 5,267,506,896 66,854,917 64,945,846 45,839,928 160,611,061 62,852,763 5,498,589,172 130,835,759 45,961,908 Carried
93.68% 1.19% 1.16% 2.86% 1.12% 97.68% 2.32%
------------------------------ -------- ---------------- -------------- ---------------- -------------- --------------- ------------- ------------------ -------------- --------------- ---------
5
REMUNERATION REPORT N 5,197,997,374 133,558,880 64,838,321 47,986,568 172,784,926 46,052,783 5,436,808,174 180,759,677 48,108,106 Carried
92.57% 2.38% 1.15% 3.08% 0.82% 96.78% 3.22%
------------------------------ -------- ---------------- -------------- ---------------- -------------- --------------- ------------- ------------------ -------------- --------------- ---------
** - Note that votes relating to a person who abstains on an
item are not counted in determining whether or not the required
majority of votes were cast for or against that item
Printed: 11/10/2022
This report was produced from the Link Market Services Meeting
System
Page 1 of 1
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October 11, 2022 02:32 ET (06:32 GMT)
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