REG - Telstra Corp. Ld - Results of 2018 Annual General Meeting

TelstraAnnouncement

16/10/2018 07:25

RNS Number : 1574E
Telstra Corporation Ld
16 October 2018
 





 
16 October 2018
 
 
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 2018 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 2018 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 Mr Roy H Chestnutt, being eligible, be elected as a Director".
For*                99.17%
Against             0.83%
 
(b)    "That Ms Margie Seale, being eligible, be re-elected as a Director".
For*                95.19%
Against             4.81%
 
(c)    "That Mr Niek Jan van Damme, being eligible, be elected as a Director".
For*                99.12%
Against             0.88%
 
4:  Remuneration Report
The following non-binding resolution was decided on a Poll and the resolution did not pass.
 
"That the Remuneration Report for the year ended 30 June 2018 be adopted".
For*                38.02%
Against           61.98%
 
As more than 25% of the votes were cast against this resolution, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth).
 
For a breakdown of our results please go to the following link:
 
https://www.telstra.com.au/aboutus/investors/announcements
 
Yours faithfully
 




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




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGLIFLRIFLRLIT