REG - Telstra Corp. Ld - Results of Annual General Meeting 2020

TelstraAnnouncement

13/10/2020 07:01

RNS Number : 8954B
  
Telstra Corporation Ld
  
13 October 2020
  
 




 
13 October 2020
 
 
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 2020 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 2020 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 Peter Hearl, being eligible, be elected as a director".
For*               99.50 %
Against            0.50 %
 
(b)   "That Bridget Loudon, being eligible, be elected as a director".
For*                97.38%
Against             2.62%
 
(c)    "That John Mullen, being eligible, be re-elected as a director".
For*                96.05%
Against             3.95%
 
(d)   "That Elana Rubin, being eligible, be elected as a director".
For*                99.78%
Against             0.22%
 
 
4:  New Constitution
 
The following special resolution was decided on a Poll and the resolution was passed. 
 
'That approval be given to repeal Telstra's existing constitution and adopt a new constitution in the form tabled at the meeting and signed by the Chairman for identification, with effect from the close of the meeting'
 
For*                99.84%
Against             0.16%
 
 
 
5:  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 394,786 Restricted Shares under the Telstra FY20 Executive Variable Remuneration Plan (EVP)".
For*               98.76%
Against             1.24%
 
b)   "That approval be given for all purposes, for the grant to the Chief Executive Officer and Managing Director, Andrew Penn, of 451,184 Performance Rights under the Telstra FY20 EVP".
For*               99.27%
Against             0.73%
6:  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 2020 be adopted".
 
For*                97.79%
Against             2.21%
 
For a breakdown of our results please go to the following link and see 'Results of 2020 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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