TPG Telecom (TPG) EGM 2025 summary

Opening remarks and agenda

• Chairman welcomed attendees, confirmed quorum, and outlined the agenda, including meeting procedures, addresses, and formal business.

• Meeting procedures and voting instructions were explained, including online poll and proxy handling.

Specific resolutions to be voted on

• Shareholder approval sought for a pro rata cash distribution of approximately AUD 3 billion, or AUD 1.61 per share, comprising a AUD 1.52 capital reduction and a AUD 0.09 unfranked special dividend.

• Resolution included a Reinvestment Plan allowing minority shareholders to reinvest proceeds into new shares.

Board and executive committee updates

• Board and executive team members were introduced, and their presence at the meeting was confirmed.

• Board expressed confidence in the leadership team and thanked stakeholders for ongoing support.