Company Announcements

Telstra 2021 Annual General Meeting results

Source: RNS
RNS Number : 7747O
Telstra Corporation Ld
12 October 2021
 

 

12 October 2021

 

 

The Manager

 

RNS

 

Office of the Company Secretary

 

Level 41
242 Exhibition Street
MELBOURNE VIC 3000
AUSTRALIA

 

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 Telstra 2021 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 2021 Annual General Meeting:

 

3: Re-election of Directors

The following resolutions were decided on a Poll and the resolutions were passed.

 

(a)    "That Roy Chesnutt, being eligible, be re-elected as a director".

For*               97.50%

Against            2.50%

 

(b)   "That Niek Jan van Damme, being eligible, be re-elected as a director".

For*               99.20%

Against            0.80%

 

4:  Allocation of Equity to the CEO

The following resolutions were decided on a Poll and the resolutions were passed.

 

a)   "That approval be given for all purposes, for the grant to the Chief Executive Officer and Managing Director, Mr Andrew Penn, of 404,414 Restricted Shares under the Telstra FY21 Executive Variable Remuneration Plan (EVP)".

For*               96.94%

Against            3.06%

 

b)   "That approval be given for all purposes, for the grant to the Chief Executive Officer and Managing Director, Mr Andrew Penn, of 462,188 Performance Rights under the Telstra FY21 EVP".

For*               98.27%

Against             1.73%

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 2021 be adopted".

 

For*                98.13%

Against            1.87%

 

For a breakdown of our results please go to the following link and see 'Results of Telstra 2021 Annual General Meeting':

 

https://www.telstra.com.au/aboutus/investors/announcements

 

 

Authorised for lodgement by:

 

 

 

 

 

Sue Laver

Company Secretary

 

 

*includes available proxies cast by the Chairman of the Meeting

 

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