REG - Telstra Corp. Ld - Telstra 2014 AGM Results <Origin Href="QuoteRef">TLS.AX</Origin>

TelstraAnnouncement

29/10/2014 11:39

RNS Number : 1901U
Telstra Corporation Ld
14 October 2014


14 October 2014
The Manager
RNS
Telstra Corporation Limited
Office of the Company Secretary
Level 41
242 Exhibition Street
MELBOURNE VIC 3000
AUSTRALIA
General Enquiries 61 8 8308 1721
Facsimile 61 3 9632 3215
Email:
companysecretary@team.telstra.com
ELECTRONIC LODGEMENT
Dear Sir or Madam
Results of 2014 Annual General Meeting
In accordance with the Listing Rules, I advise the following poll results at the Telstra Corporation Limited 2014 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 Peter Hearl, being eligible, be elected as a Director."
For* 99.52%
Against 0.48%
(b) "That Mr John Mullen, being eligible, be re-elected as a Director."
For* 98.15%
Against 1.85%
(c) "That Ms Catherine Livingstone AO, being eligible, be re-elected as a Director."
For* 98.02%
Against 1.98%
4: Grant of Performance Rights
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, David Thodey, of up to 939,716 Performance Rights under the Telstra FY15 Long Term Incentive Plan, on the terms summarised in the Explanatory Notes."
For* 97.96%
Against 2.04%
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 2014 be adopted."
For* 98.04%
Against 1.96%


For a breakdown of our results please go to the following link:
http://www.telstra.com.au/abouttelstra/investor/asx-announcements/
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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