Telstra : 2022 AGM results (PDF, 199KB)

11 October 2022

The Manager

Market Announcements Office

Australian Securities Exchange

4th Floor, 20 Bridge Street

SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Dear Sir or Madam

Results of 2022 Annual General Meeting

Office of the Company Secretary

Level 41

242 Exhibition Street

MELBOURNE VIC 3000

AUSTRALIA

General Enquiries 03 8647 4838 Facsimile 03 9650 0989

[e-mail]

Investor Relations

Tel: [phone] [e-mail]

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.

1. "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%

1. "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.

Telstra Corporation Limited

ACN 051 775 556

ABN 33 051 775 556

Authorised for lodgement by:

Sue Laver

Company Secretary

*includes available proxies cast by the Chairman of the Meeting

Telstra Corporation Limited

ACN 051 775 556

ABN 33 051 775 556

TELSTRA CORPORATION LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Tuesday, 11 October, 2022

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 meeting	Proxy Votes (as at proxy close)	Direct vote	Total votes cast in the poll (where applicable)
		(as at proxy close):

	No	Short Description	Strike		For	Against	Discretionary	Abstain		For	Against		For	Against	Abstain **	Result
	Y/N/NA
						(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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