General Announcement::Telstra 2021 Annual General Meeting Results

12 October 2021	Office of the Company Secretary
	Level 41
The Manager	242 Exhibition Street
	MELBOURNE VIC 3000
Singapore Exchange	AUSTRALIA
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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.

1. "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%

1. "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%

Telstra Corporation Limited ACN 051 775 556 ABN 33 051 775 556

The voting position is attached.

Authorised for lodgement by:

Sue Laver

Company Secretary

*includes available proxies cast by the Chairman of the Meeting

Telstra Corporation Limited

ACN 051 775 556

ABN 33 051 775 556

TELSTRA CORPORATION LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Tuesday, 12 October, 2021

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.

	Resolution Voted on at the meeting				Proxy Votes (as at proxy close)			Direct vote			Total votes cast in the poll (where applicable)
											(as at proxy close):
No	Short Description	Strike		For		Against	Discretionary		Abstain		For	Against		For	Against	Abstain **		Result
Y/N/NA
							(open votes)
3A	RE-ELECTION OF ROY H CHESTNUTT AS A DIRECTOR	NA		5,102,705,078		126,701,701	55,649,783		57,859,500		167,738,888	10,090,327		5,332,730,754	136,866,521	57,889,886		Carried
				93.41%		2.32%	1.02%				3.07%	0.18%		97.50%	2.50%
3B	RE-ELECTION OF NIEK JAN VAN DAMME AS A DIRECTOR	NA		5,194,911,008		33,810,967	56,469,736		57,730,477		167,735,602	10,113,710		5,425,754,611	43,997,910	57,760,863		Carried
				95.09%		0.62%	1.03%				3.07%	0.19%		99.20%	0.80%
4A	GRANT OF RESTRICTED SHARES TO THE CEO	NA		5,102,676,757		126,271,749	54,652,807		59,302,226		137,056,662	40,980,129		5,298,322,266	167,474,409	59,733,518		Carried
				93.43%		2.31%	1.00%				2.51%	0.75%		96.94%	3.06%
4B	GRANT OF PERFORMANCE RIGHTS TO THE CEO	NA		5,175,841,563		53,164,741	54,905,236		58,994,919		136,959,188	41,135,491		5,371,647,573	94,506,377	59,437,051		Carried
				94.76%		0.97%	1.01%				2.51%	0.75%		98.27%	1.73%
5	REMUNERATION REPORT	N		5,144,858,269		68,915,488	55,650,580		73,342,636		143,897,420	32,605,414		5,344,867,811	101,726,728	73,356,414		Carried
				94.47%		1.27%	1.02%				2.64%	0.60%		98.13%	1.87%

** - 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

Printed: 12/10/2021

This report was produced from the Link Market Services Meeting System

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