REG - Telstra Corp. Ld - Notice of Results <Origin Href="QuoteRef">TLS.AX</Origin>

TelstraAnnouncement

17/10/2017 07:01

RNS Number : 7828T
Telstra Corporation Ld
17 October 2017
17 October 2017
The Manager
RNS
Office of the Company Secretary
Level 41
242 Exhibition Street
MELBOURNE VIC 3000
AUSTRALIA
General Enquiries 03 8647 4838
Facsimile 03 8600 9800
ELECTRONIC LODGEMENT
Dear Sir or Madam
Results of 2017 Annual General Meeting
In accordance with Listing Rules, I advise the following poll results at the Telstra Corporation Limited 2017 Annual General Meeting:
3: Re-election of Directors
The following resolutions were decided on a Poll and the resolutions were passed.
(a) "That Mr Peter Hearl, being eligible, be re-elected as a Director".
For* 95.65 %
Against 4.35 %
(b) "That Mr John Mullen, being eligible, be re-elected as a Director".
For* 96.14 %
Against 3.86 %
4: Allocation of Equity to the CEO
The following resolution was decided on a Poll and the resolution was passed.
"That approval be given for all purposes, for the grant to the Chief Executive Officer, Mr Andrew Penn, of Restricted Shares and Performance Rights under the Telstra FY18 Executive Variable Remuneration Plan, on the terms summarised in the Explanatory Notes".
For* 89.13 %
Against 10.87 %
5: Adoption of the 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 2017 be adopted".
For* 90.76 %
Against 9.24 %
For a breakdown of our results please go to the following link:
http://www.telstra.com.au/abouttelstra/investor/asx-announcements/
Yours faithfully

Damien Coleman
Company Secretary
*includes available proxies cast by the Chairman of the Meeting

This information is provided by RNS
The company news service from the London Stock Exchange
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