Telstra : Results of 2017 Annual General Meeting

17 October 2017 The Manager Market Announcements Office Australian Securities Exchange 4th Floor, 20 Bridge Street SYDNEY NSW 2000

Office of the Company Secretary Level 41 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA General Enquiries 03 8647 4838 Facsimile 03 8600 9800

ELECTRONIC LODGEMENT

Dear Sir or Madam

Results of 2017 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 2017 Annual General Meeting:

3: Re-election of Directors

The following resolutions were decided on a Poll and the resolutions were passed.

1. "That Mr Peter Hearl, being eligible, be re-elected as a Director".

   For* 95.65 %

   Against 4.35 %

2. "That Mr John Mullen, being eligible, be re-elected as a Director".

For* 96.14 %

Against 3.86 %

4: Allocation of Equity to the CEO

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, Mr Andrew Penn, of Restricted Shares and Performance Rights under the Telstra FY18 Executive Variable Remuneration Plan, on the terms summarised in the Explanatory Notes".

For* 89.13 %

Against 10.87 %

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 2017 be adopted".

The voting position is attached.

Yours faithfully

Damien Coleman

Company Secretary

*includes available proxies cast by the Chairman of the Meeting

For* 90.76 %

Against 9.24 %

TELSTRA CORPORATION LIMITED

ANNUAL GENERAL MEETING

Tuesday, 17 October, 2017

RESULT OF GENERAL MEETING (ASX REPORT)

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.

Manner in which the securityholder directed the proxy vote (as at proxy close):				Direct vote (as at proxy close):		Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	For	Against	For	Against	Abstain **
3(A) RE-ELECTION OF MR	4,139,123,447	170,317,938	95,586,710	42,826,406	227,204,295	32,152,777	4,470,749,391	203,284,982	42,827,206
PETER HEARL AS A DIRECTOR							95.65%	4.35%
3(B) RE-ELECTION OF MR JOHN	4,163,019,412	147,216,043	94,271,959	43,344,177	227,107,968	32,505,262	4,493,402,229	180,389,771	43,344,977
MULLEN AS A DIRECTOR							96.14%	3.86%
4 ALLOCATION OF EQUITY TO	3,877,076,326	421,369,927	93,091,951	56,287,496	177,325,291	82,402,055	4,149,782,225	506,223,748	56,287,496
THE CEO							89.13%	10.87%
5 REMUNERATION REPORT	3,951,893,527	342,126,085	94,787,982	58,984,473	173,330,135	85,395,304	4,222,521,546	429,753,110	58,984,473
							90.76%	9.24%

** - 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: 17/10/2017 1:43:30PM

This report was produced from the Link Market Services Meeting System

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