I confirm that each of the resolutions put to the 2020 Annual General Meeting of Hutchison Telecommunications (Australia) Limited (ASX: HTA) held on 7 May 2020 were passed on a poll.
In accordance with section 251AA of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2 attached are the proxy and poll results.
Yours faithfully,
Naomi Dolmatoff
Company Secretary
AUTHORISED FOR RELEASE: By the Market Disclosure Committee
For further information, please contact the Company Secretary by email at investors@hutchison.com.auor by telephone on (02) 9015 5088.
HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LIMITED
RESULT OF GENERAL MEETING
(ASX REPORT)
Annual General Meeting
Thursday, 7 May 2020
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Poll (Manner in which votes were cast in person
Resolutions voted on at the Meeting
Proxy Votes (as at Proxy Close)
or by proxy (where applicable) on a Poll at the
Meeting)
No.
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain**
Result
Y/N/NA
(Open) Votes
1
RE-ELECTION OF MR BARRY ROBERTS-THOMSON AS A
NA
13,378,077,757
772,917
830,474
0
13,380,870,129
772,917
0
Passed
DIRECTOR
(99.99%)
(0.01%)
(99.99%)
(0.01%)
2
RE-ELECTION OF MS MELISSA ANASTASIOU AS A DIRECTOR
NA
13,378,764,311
87,800
829,037
0
13,381,555,246
87,800
0
Passed
(99.99%)
(0.00%)
(100.00%)
(0.00%)
3
RE-ELECTION OF MRS SUSAN MO FONG CHOW AS A
NA
13,378,554,089
298,022
829,037
0
13,381,345,024
298,022
0
Passed
DIRECTOR
(99.99%)
(0.00%)
(100.00%)
(0.00%)
4
RE-ELECTION OF MR LAI KAI MING, DOMINIC AS A DIRECTOR
NA
13,378,520,118
171,993
829,037
160,000
13,381,311,053
171,993
160,000
Passed
(99.99%)
(0.00%)
(100.00%)
(0.00%)
5
RE-ELECTION OF MR WOO CHIU MAN, CLIFF AS A DIRECTOR
NA
13,378,554,451
137,660
829,037
160,000
13,381,345,386
137,660
160,000
Passed
(99.99%)
(0.00%)
(100.00%)
(0.00%)
6
ADOPTION OF THE REMUNERATION REPORT
N
13,293,269,333
405,523
832,037
153,958
13,294,101,370
405,523
153,958
Passed
(99.99%)
(0.00%)
(100.00%)
(0.00%)
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Resolutions Proposed but not put to the Meeting
No.
Short Description
Reason(s) for not putting the resolution to the meeting
NA
Limited Audience
Attachments
Original document
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Disclaimer
Hutchison Telecommunications (Australia) Limited published this content on 07 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2020 05:23:05 UTC
Hutchison Telecommunications (Australia) Limited (HTAL) is an Australia-based telecommunications company. The Company holds a 25.05% equity interest in TPG Telecom Limited (TPG). This comprises 11.14% of the interest directly held by Hutchison 3G Australia Holdings Pty Limited (H3GAH), a wholly owned subsidiary of HTAL, and an attributed 13.91% of the interest indirectly held by H3GAH through Vodafone Hutchison (Australia) Holdings Limited (VHAH), in which H3GAH has a 50% shareholding. VHAH has a direct 27.82% interest in TPG. TPG Telecom Limited operates a number of mobile and Internet brands, including Vodafone, TPG, iiNet, Internode, Lebara, AAPT, and Felix, providing consumers with a portfolio of fixed and mobile products in the Australian telecommunications market.
HUTCHISON TELECOMMUNICATIONS (AUSTRALIA) LIMITED 
