REG - Telstra Corp. Ld - Notice of Results

TelstraAnnouncement

15/10/2019 07:00

RNS Number : 8871P
Telstra Corporation Ld
15 October 2019
 





 
15 October 2019
 
 
The Manager
 
Market Announcements Office
Australian Securities Exchange
4th Floor, 20 Bridge Street
SYDNEY NSW 2000


 
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 2019 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 2019 Annual General Meeting:
 
3:  Election and re-election of Directors
The following resolutions were decided on a Poll and the resolutions were passed.
 
(a)    "That Eelco Blok, being eligible, be elected as a Director".
For*                92.92%
Against             7.08%
 
(b)   "That Craig Dunn, being eligible, be re-elected as a Director".
For*                70.45%
Against           29.55%
 
(c)    "That Nora Scheinkestel, being eligible, be elected as a Director".
For*                97.30%
Against             2.70%
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, Andrew Penn, of 372,187 Restricted Shares under the Telstra FY19 Executive Variable Remuneration Plan (EVP)".
For*                97.33%
Against             2.67%
 
b)   "That approval be given for all purposes, for the grant to the Chief Executive Officer and Managing Director, Andrew Penn, of 558, 281 Performance Rights under the Telstra FY19 EVP".
For*                96.96%
Against             3.04%
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 2019 be adopted".
 
For*                95.13%
Against             4.87%
 
5:  Conditional Spill Resolution
We advise that as 95.13% of the votes cast on the resolution to adopt the Remuneration Report were cast in favour of that resolution, this item was not required to be put to the meeting.
 
For a breakdown of our results please go to the following link and see 'Results of 2019 Annual General Meeting':
 
https://www.telstra.com.au/aboutus/investors/announcements
 
 
Yours faithfully
 
 




Sue Laver
Company Secretary
 
 
*includes available proxies cast by the Chairman of the Meeting
 




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