16 December 2020
Market Announcements Office
ASX Limited
Level 420 Bridge Street
SYDNEY NSW 2000

Australia and New Zealand Banking Group Limited (ANZ)
2020 Annual General Meeting Results
The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 16
December 2020 are as follows:
ItemResolution

Result of the poll

Re-Election of Board EndorsedCandidates:2(a)To re-elect Ms I R Atlas AO

 Ms Atlas was re-elected as a Director(b)To re-elect Mr J T
Macfarlane

 Mr Macfarlane was re-elected as aDirector

3Adoption of the Remuneration
ReportCarried as an ordinary resolution4Grant of Performance Rights toMr S C Elliott

Carried as an ordinary resolution

5Resolution requisitioned bymembers – Amendment to theConstitution

Not carried as a special resolution

A poll was not taken on item 6 as it was not put to the meeting.
As required by section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule3.13.2, the attached details are provided in respect of each Item of Business in ANZ’s
Notice of 2020 Annual General Meeting.
Yours faithfully

Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED2020 Annual General Meeting
Wednesday, 16 December 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details

Number of votes cast on the poll(where applicable)

Instructions given to validly appointed proxies(as at proxy close)
Proxy'sFor
AgainstAbstain
Discretion
1,370,384,039
31,530,162
6,256,133
2,077,279
97.31%
2.24%0.45%

ForAgainst

Abstain*

1,377,057,684
97.76%

31,543,054
2.24%

2,106,760

Resolution

Resolution
Type

Item 2(a) To re-elect Ms I
R Atlas AO

Ordinary

Item 2(b) To re-elect Mr J
T Macfarlane

Ordinary

1,378,932,944
98.12%

20,129,003
1.43%

6,213,714
0.45%

4,971,962

1,385,573,874
98.57%

20,136,282
1.43%

4,997,352

Item 3 Adoption of theRemuneration Report

Ordinary

1,287,287,011
95.74%

51,332,406
3.82%

5,974,190
0.44%

65,597,363

1,293,667,039
96.18%

51,393,190
3.82%

65,606,626Item 4 Grant of
Performance Rights to Mr S
C Elliott

Ordinary

1,358,701,239
96.46%

43,804,205
3.11%

5,997,821
0.43%

1,739,482

1,365,081,121
96.89%

43,859,479
3.11%

1,776,127

Item 5 Amendment to theConstitution (specialresolution)

Special106,798,226
8.00%

1,222,661,506
91.54%

6,127,477
0.46%

74,660,406

106,935,958
8.00%

1,229,161,912
92.00%

74,716,697

Item 6 Transition Planning
Disclosure (conditionalitem)

400,508,533
28.74%

987,114,703
70.83%

6,066,205
0.43%

16,558,170

Ordinary

Resolution was not put to the meeting* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Resolution(s) proposed but not put to the meeting
Resolution

Reason for not putting the resolution to the meeting

Item 6 Transition Planning Disclosure(conditional item)

Resolution was not put to the meeting as Resolution 5 was not carried

Resolution
ResultCarried /Not Carried
CarriedCarriedCarriedCarriedNot Carried