17 December 2019Market Announcements Office
ASX Limited
Level 420 Bridge Street
SYDNEY NSW 2000

Australia and New Zealand Banking Group Limited (ANZ)2019 Annual General Meeting Results
The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 17
December 2019 are as follows:
ItemResolution

Result of the poll

Election and Re-Election of Board
Endorsed Candidates:
2• Mr O’Sullivan was elected as a Director(a)To elect Mr P D O’Sullivan(b)

To re-elect Mr G R Liebelt• Mr Liebelt was re-elected as a Director(c)

To re-elect Ms S J Halton
AO PSM• Ms Halton was re-elected as a Director

3Adoption of the Remuneration
ReportCarried as an ordinary resolution

5

Grant of Performance Rights toMr S C Elliott

Carried as an ordinary resolution

6Resolution requisitioned bymembers – Amendment to theConstitution

Not carried as a special resolution

A poll was not taken on items 4, 7 and 8 as they were not put to the meeting.
As required by section 251AA of the Corporations Act and ASX Listing Rule 3.13.2, theattached details are provided in respect of each Item of Business in ANZ’s Notice of 2019
Annual General Meeting.
Yours faithfullySimon 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 LIMITED
Annual General Meeting
Tuesday, 17 December 2019
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Resolution
ITEM 2A To elect Mr P D
O'Sullivan as a Director

ResolutionTypeOrdinary

Instructions given to validly appointed proxies(as at proxy close)
Proxy'sForAgainst
Abstain
Discretion
1,404,468,733
8,822,594
19,356,693
3,271,196
98.04%
0.61%
1.35%

Number of votes cast on the poll(where applicable)
For

AgainstAbstain*

1,424,622,475
99.37%

8,965,961
0.63%

3,305,953

ITEM 2B To re-elect Mr G
R Liebelt as a Director

Ordinary

1,350,613,590
94.43%

60,319,254
4.22%

19,228,743
1.35%

5,758,887

1,370,686,532
95.78%

60,417,573
4.22%

5,791,444

ITEM 2C To re-elect Ms S J
Halton AO PSM as aDirector

Ordinary

1,396,885,180
97.47%

16,913,5871.18%

19,280,577
1.35%

2,820,493

1,416,958,350
98.81%

17,059,922
1.19%

2,856,640

142,185,012
10.05%
1,377,920,379
96.53%
43,705,493
3.05%

18,887,023
1.33%
19,129,861
1.34%
18,822,160
1.31%

21,495,447

Ordinary

1,253,079,867
88.62%
30,345,335
2.13%
1,369,801,499
95.64%

1,272,612,662
142,395,956
21,543,304
89.94%
10.06%The resolution was not put to the meeting as therequisite against vote on Item 3 was not received
1,389,357,523
43,890,789
3,415,687
96.94%
3.06%

ITEM 6 Amendment to theConstitution (SpecialResolution)

1,251,003,412
93.23%

18,785,695
1.40%

94,064,367

Special72,059,516
5.37%

ITEM 7 Transition Planning
Disclosure (ConditionalItem)

207,242,201
14.69%

1,184,672,919
83.98%

18,796,182
1.33%

25,191,769

Ordinary

ITEM 8 Lobbying
inconsistent with the goalsof the Paris Agreement

236,443,652
16.53%

1,174,873,266
82.16%

18,752,863
1.31%

5,850,150

Ordinary

ITEM 3 Adoption of theRemuneration Report
ITEM 4 Spill Resolution(Conditional Item)
ITEM 5 Grant ofPerformance Rights to Mr
S C ElliottOrdinary
Ordinary

8,260,660
3,379,772* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

72,255,751
5.38%

1,270,434,283
94.62%

Resolution
ResultCarried /Not Carried
CarriedCarriedCarriedCarriedCarried94,149,235

The resolution was not put to the meeting as Item 6 was
not carried
The resolution was not put to the meeting as Item 6 wasnot carried

Not Carried