Telstra Corporation Ld Results of 2022 Annual General Meeting (4631C)

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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 
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                                    General Enquiries 03 8647 4838 
                                    Facsimile 03 9650 0989 
                                    [e-mail] 
 
                                    Investor Relations 
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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

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