19 December 2012
Company Announcements Office
Australian Securities Exchange
Exchange Centre
Level 420 Bridge Street
SYDNEY NSW 2000
Dear Sir
Annual General Meeting on 19 December 2012
Australia and New Zealand Banking Group Limited
The outcome of the poll conducted on the Items of Business set out in the Notice of 2012
Annual General Meeting held on 19 December 2012 is:
ItemResolution

Result of the poll

Item 2Adoption of the Remuneration Report

Passed as an ordinary resolution

Item 3Grant of Performance Rights to Mr
Michael Smith

Passed as an ordinary resolution

Item 4

Increase in Non-Executive Directors’ FeeCap

Passed as an ordinary resolution

Item 5Election of Board-Endorsed Candidates•Ms Dwyer was elected asa Director•Mr Morschel was reelected as a Director•

Mr Lee was re-elected asa Director

Item 6Election of Non-Board-EndorsedCandidate – Mr R J Reeves

Mr Reeves was not elected as aDirector

As required by section 251AA of the Corporations Act and ASX Listing Rule 3.13.2, thefollowing details are provided in respect of each Item of Business in the Notice of 2012 Annual
General Meeting.
Item 2 – Adoption of the Remuneration Report
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,269,176,495•

Votes where the proxy was directed to vote ‘against’ the motion 55,701,759•

Votes where the proxy may exercise a discretion how to vote 12,099,463

Company Secretary’s Office
ANZ Centre Melbourne, Level 9A, 833 Collins Street
Docklands VIC 3008
www.anz.com
Australia and New Zealand Banking Group Limited ABN 11 005 357 522

Page 2In addition, the number of votes where the proxy was directed to abstain
from voting on the motion was 11,623,926
The result of voting on the motion is as follows:
The motion was carried as an ordinary resolution on a poll the details of which are:
•The number of votes cast ‘for’ the motion was 1,273,434,773•

The number of votes cast ‘against’ the motion was 64,347,837

In addition, the number of votes which abstained from voting was 11,642,025
Item 3 – Grant of Performance Rights to Mr Michael Smith
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,271,104,102•

Votes where the proxy was directed to vote ‘against’ the motion 56,405,014•

Votes where the proxy may exercise a discretion how to vote 11,937,509

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was: 9,131,345
The result of voting on the motion is as follows:
The motion was carried as an ordinary resolution on a poll the details of which are:
•The number of votes cast ‘for’ the motion was 1,275,383,288•

The number of votes cast ‘against’ the motion was 64,886,025

In addition, the number of votes which abstained from voting was 9,276,390
Item 4 – Increase in Non-Executive Directors’ Fee Cap
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,295,985,157•

Votes where the proxy was directed to vote ‘against’ the motion 36,157,054•

Votes where the proxy may exercise a discretion how to vote 12,027,734

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 4,437,262
The result of voting on the motion is as follows:
The motion was carried as an ordinary resolution on a poll the details of which are:
•The number of votes cast ‘for’ the motion was 1,308,680,721•

The number of votes cast ‘against’ the motion was 36,414,529

In addition, the number of votes which abstained from voting was 4,473,371

Page 3Item 5 – Election of Board-Endorsed Candidates
To elect Ms P. J. Dwyer
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,319,865,407•Votes where the proxy was directed to vote ‘against’ the motion 11,225,967•Votes where the proxy may exercise a discretion how to vote 23,680,642

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 4,154,166
Ms Dwyer was elected as a Director.
The details of the poll in relation to the election of Ms Dwyer are:
•The number of votes cast ‘for’ the motion was 1,345,723,310•

The number of votes cast ‘against’ the motion was 11,263,153

In addition, the number of votes which abstained from voting was 4,153,597

To re-elect Mr J. P. Morschel
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,324,873,480•

Votes where the proxy was directed to vote ‘against’ the motion 6,375,066•

Votes where the proxy may exercise a discretion how to vote 23,633,458

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 4,048,820
Mr Morschel was re-elected as a Director.
The details of the poll in relation to the re-election of Mr Morschel are:
•The number of votes cast ‘for’ the motion was 1,350,629,608•

The number of votes cast ‘against’ the motion was 6,458,205

In addition, the number of votes which abstained from voting was 4,053,037
To re-elect Mr Lee Hsien Yang
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,318,019,352•

Votes where the proxy was directed to vote ‘against’ the motion 10,856,629•

Votes where the proxy may exercise a discretion how to vote 23,625,251

Page 4

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 6,429,584
Mr Lee was re-elected as a Director.
The details of the poll in relation to the re-election of Mr Lee are:
•The number of votes cast ‘for’ the motion was 1,343,762,301•

The number of votes cast ‘against’ the motion was 10,917,468

In addition, the number of votes which abstained from voting was 6,433,761
Item 6 – Election of Non-Board-Endorsed Candidate – Mr R J Reeves
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 31,570,309•

Votes where the proxy was directed to vote ‘against’ the motion 1,296,111,820•

Votes where the proxy may exercise a discretion how to vote 24,119,483

In addition, the number of votes where the proxy was directed to abstain
from voting on the motion was 6,736,755
Mr Reeves was not elected as a Director.
The details of the poll in relation to the election of Mr Reeves are:
•The number of votes cast ‘for’ the motion was 31,543,531•The number of votes cast ‘against’ the motion was 1,322,392,252

In addition, the number of votes which abstained from voting was 6,786,271
Dated this 19th day of December 2012.

John PriestleyCompany Secretary