REG - Telstra Corp. Ld - Telstra 2021 Annual General Meeting results
RNS Number : 7747OTelstra Corporation Ld12 October 2021
12 October 2021
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 Telstra 2021 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 2021 Annual General Meeting:
3: Re-election of Directors
The following resolutions were decided on a Poll and the resolutions were passed.
(a) "That Roy Chesnutt, being eligible, be re-elected as a director".
For* 97.50%
Against 2.50%
(b) "That Niek Jan van Damme, being eligible, be re-elected as a director".
For* 99.20%
Against 0.80%
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, Mr Andrew Penn, of 404,414 Restricted Shares under the Telstra FY21 Executive Variable Remuneration Plan (EVP)".
For* 96.94%
Against 3.06%
b) "That approval be given for all purposes, for the grant to the Chief Executive Officer and Managing Director, Mr Andrew Penn, of 462,188 Performance Rights under the Telstra FY21 EVP".
For* 98.27%
Against 1.73%
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 2021 be adopted".
For* 98.13%
Against 1.87%
For a breakdown of our results please go to the following link and see 'Results of Telstra 2021 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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