Telstra : 2023 AGM results

17 October 2023

Market Announcements Office

Australian Securities Exchange

4th Floor, 20 Bridge Street

SYDNEY NSW 2000

ELECTRONIC LODGEMENT

Office of the Company Secretary

Level 41, 242 Exhibition Street MELBOURNE VIC 3000 AUSTRALIA

• Telstra Group Limited (ACN 650 620 303) - ASX: TLS
• Telstra Corporation Limited (ACN 051 775 556) - ASX: TL1

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 Group Limited 2023 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 Maxine Brenner, being eligible, be elected as a Director";

For* 83.07%

Against 16.93%

(b) "That Ming Long AM, being eligible, be elected as a Director";

For* 99.43%

Against 0.57%

1. "That Bridget Loudon, being eligible, be re-elected as a Director"; and

For* 98.94%

Against 1.06%

(d) "That Elana Rubin AM, being eligible, be re-elected as a Director".

For* 97.74%

Against 2.26%

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 of 426,917 Restricted Shares to Chief Executive Officer and Managing Director, Vicki Brady, under the Telstra FY23 Executive Variable Remuneration Plan (EVP)".

For* 98.15%

Against 1.85%

1. "That approval be given for all purposes, for the grant of 487,905 Performance Rights to the Chief Executive Officer and Managing Director, Vicki Brady, under the Telstra FY23 EVP".

For* 98.16%

Against 1.84%

General Enquiries: 03 8647 4838; E:[e-mail]

Investor Relations: 1800 880 679; E:[e-mail]

97.15%

2.85%

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 2023 be adopted".

For*

Against

The voting position is attached.

The poll results are also provided for the information of Telstra Corporation Limited noteholders.

Release of announcement authorised by:

Sue Laver

Company Secretary

*includes available proxies cast by the Chairman of the Meeting

General Enquiries: 03 8647 4838; E:[e-mail]

Investor Relations: 1800 880 679; E:[e-mail]

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

ANNUAL GENERAL MEETING

Tuesday, 17 October, 2023

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	ELECTION OF MAXINE BRENNER AS A DIRECTOR	NA	4,378,587,530	925,103,291	53,231,420	43,633,346	170,775,234	14,355,132		4,609,630,597	939,781,340	43,708,970	Carried
				79.01%	16.69%	0.96%		3.08%	0.26%		83.07%	16.93%
	3B	ELECTION OF MING LONG AM AS A DIRECTOR	NA	5,292,150,788	16,523,845	53,947,720	37,948,778	170,811,592	14,328,155		5,523,399,918	31,752,890	37,993,024	Carried
				95.39%	0.30%	0.97%		3.08%	0.26%		99.43%	0.57%
	3C	RE-ELECTION OF BRIDGET LOUDON AS A DIRECTOR	NA	5,263,166,201	45,076,545	54,507,306	37,811,202	171,355,072	13,736,380		5,496,215,908	58,973,008	37,898,744	Carried
				94.87%	0.81%	0.98%		3.09%	0.25%		98.94%	1.06%
	3D	RE-ELECTION OF ELANA RUBIN AM AS A DIRECTOR	NA	5,198,559,144	109,628,405	54,566,349	37,813,763	169,538,785	15,563,688		5,429,889,853	125,344,074	37,871,161	Carried
				93.70%	1.98%	0.98%		3.06%	0.28%		97.74%	2.26%
	4A	GRANT OF RESTRICTED SHARES TO THE CEO	NA	5,240,127,145	68,350,807	53,538,681	38,549,399	151,327,384	33,543,740		5,450,405,762	102,952,612	38,658,286	Carried
				94.47%	1.23%	0.97%		2.73%	0.60%		98.15%	1.85%
	4B	GRANT OF PERFORMANCE RIGHTS TO THE CEO	NA	5,240,314,867	68,017,643	54,156,289	38,077,600	151,622,528	33,229,835		5,451,490,050	102,293,266	38,213,950	Carried
				94.47%	1.23%	0.98%		2.73%	0.60%		98.16%	1.84%
5	REMUNERATION REPORT	N	5,173,804,731	127,936,273	59,829,477	38,996,581	155,023,970	29,326,743		5,391,112,855	158,310,189	39,190,611	Carried
				93.29%	2.31%	1.08%		2.80%	0.53%		97.15%	2.85%

** - 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: 17/10/2023

This report was produced from the Link Market Services Meeting System

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