14 October 2025 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 |
− Telstra Group Limited (ACN 650 620 303) - ASX: TLS
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 2025 Annual General Meeting:
3: Election and Re-election of DirectorsThe following resolutions were decided on a Poll and the resolutions were passed.
(a) "That Eelco Blok, being eligible, be re-elected as a Director"; | ||
For* | 98.61% | |
Against | 1.39% | |
(b) "That Craig Dunn, being eligible, be re-elected as a Director"; | ||
For* | 98.14% | |
Against | 1.86% | |
(c) "That David Lamont, being eligible, be elected as a Director"; | ||
For* | 99.44% | |
Against | 0.56% | |
The following resolutions were decided on a Poll and the resolutions were passed.
"That approval be given for all purposes, for the grant of 445,247 Restricted Shares to Chief Executive Officer and Managing Director, Vicki Brady, under the Telstra FY25 Executive Variable Remuneration Plan (EVP)".
For* 98.52%
Against 1.48%
"That approval be given for all purposes, for the grant of 508,853 Performance Rights to the Chief Executive Officer and Managing Director, Vicki Brady, under the Telstra FY25 EVP".
For* 97.06%
Against 2.94%
"That approval be given for all purposes, for the grant of 728,265 Performance Rights to the Chief Executive Officer and Managing Director, Vicki Brady, under the Telstra FY26 Long Term Incentive Plan".
For* 98.14%
Against 1.86%
5: Remuneration ReportThe following non-binding resolution was decided on a Poll and the resolution was passed. "That the Remuneration Report for the year ended 30 June 2025 be adopted".
For* 98.10%
Against 1.90%
The voting position is attached.
Release of announcement authorised by:
Craig EmeryGroup Company Secretary
*includes available proxies cast by the Chair of the Meeting
RESULT OFANNUAL GENERAL MEETIN(GASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Service
TELSTRA GROUP LIMITEDANNUAL GENERAL MEETING
Tuesday, 14 October, 2025
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 (as at proxy close): | Total votes cast in the poll (where applic | |||||||||||||
No | Short Description | Strike Y/N/NA | For | Against | Discretionary (OpenVotes) | Abstain | For | Against | For | Against | Abstain ** | Result | ||||
3A | RE-ELECTION OF DIRECTOR EELCO BLOK | NA | 5,741,972,437 94.97% | 69,969,896 1.16% | 43,680,060 0.72% | 2,412,594 | 176,145,766 2.91% | 14,126,586 0.23% | 5,970,718,556 98.61% | 84,357,470 1.39% | 2,516,593 | Carried | ||||
3B | RE-ELECTION OF DIRECTOR CRAIG DUNN | NA | 5,710,829,085 94.46% | 101,214,014 1.67% | 43,651,896 0.72% | 2,334,512 | 178,965,790 2.96% | 11,422,451 0.19% | 5,942,297,537 98.14% | 112,874,507 1.86% | 2,344,469 | Carried | ||||
3C | ELECTION OF DIRECTOR DAVID LAMONT | NA | 5,794,629,293 95.84% | 17,328,156 0.29% | 43,729,811 0.72% | 2,347,727 | 173,596,706 2.87% | 16,716,397 0.28% | 6,020,955,055 99.44% | 34,160,054 0.56% | 2,513,637 | Carried | ||||
4A | GRANT OF FY25 EVP RESTRICTED SHARES TO THE CEO | NA | 5,771,760,187 95.46% | 40,059,247 0.66% | 43,117,873 0.71% | 3,108,202 | 142,312,990 2.35% | 48,830,378 0.81% | 5,963,954,089 98.52% | 89,312,288 1.48% | 3,250,958 | Carried | ||||
4B | GRANT OF FY25 EVP PERFORMANCE RIGHTS TO THE CEO | NA | 5,683,119,958 94.00% | 128,683,909 2.13% | 43,108,431 0.71% | 3,126,533 | 142,281,015 2.35% | 48,844,411 0.81% | 5,875,260,800 97.06% | 177,961,687 2.94% | 3,268,062 | Carried | ||||
4C | GRANT OF FY26 LTI PERFORMANCE RIGHTS TO THE CEO | NA | 5,747,522,676 95.09% | 62,392,965 1.03% | 43,174,389 0.71% | 4,949,801 | 141,564,340 2.34% | 49,465,308 0.82% | 5,939,007,326 98.14% | 112,311,943 1.86% | 5,077,602 | Carried | ||||
5 | REMUNERATION REPORT | N | 5,728,067,927 94.77% | 82,551,913 1.37% | 44,291,657 0.73% | 3,030,531 | 157,635,860 2.61% | 31,738,151 0.53% | 5,931,514,721 98.10% | 114,675,481 1.90% | 3,118,723 | Carried | ||||
** - 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 ite
Printed: 14/10/2025 12:20:39 PM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of