16 December 2011
Company Announcements Office
Australian Securities Exchange
Exchange Centre
Level 420 Bridge Street
SYDNEY NSW 2000

Dear Sir
Annual General Meeting on 16 December 2011
Australia and New Zealand Banking Group Limited
The outcome of the poll conducted on the Items of Business set out in the Notice of 2011
Annual General Meeting held on 16 December 2011 is:

Item

Resolution

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

Approval of Buy-Back Schemes relating
to the Preference Shares which form partof the UK Stapled Securities

Passed as a special resolution

Item 5Approval of Securities Issued

Passed as a special resolution

Item 6Election of Directors

The following candidates werere-elected as Directors:•Mr P. A. F. Hay•

Ms A. M. Watkins

As required by section 251AA of the Corporations Act and ASX Listing Rule 3.13.2, thefollowing details are provided in respect of each motion on the agenda.
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 1,173,150,709•

Votes where the proxy was directed to vote ‘against’ the motion 79,159,735•

Votes where the proxy may exercise a discretion how to vote 12,512,498

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 2
In addition, the number of votes where the proxy was directed to abstain
from voting on the motion was 10,797,447
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 1,177,593,138•

The number of votes cast ‘against’ the motion was 87,747,003

In addition, the number of votes which abstained from voting was 10,850,995
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 1,207,679,175•

Votes where the proxy was directed to vote ‘against’ the motion 46,594,126•Votes where the proxy may exercise a discretion how to vote 12,628,564

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was: 8,722,535
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 1,212,739,469•

The number of votes cast ‘against’ the motion was 55,259,814

In addition, the number of votes which abstained from voting was 8,778,027
Item 4 – Approval of Buy-Back Schemes relating to the Preference Shares which
form part of the UK Stapled Securities
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,247,934,759•

Votes where the proxy was directed to vote ‘against’ the motion 6,018,788•

Votes where the proxy may exercise a discretion how to vote 25,895,570

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 10,795,250
The result of voting on the motion is as follows:
The motion was carried as a special resolution on a poll the details of which are:
•The number of votes cast ‘for’ the motion was 1,275,923,173•

The number of votes cast ‘against’ the motion was 6,055,807

In addition, the number of votes which abstained from voting was 10,828,070

Page 3Item 5 – Approval of Securities Issued
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,206,726,658•

Votes where the proxy was directed to vote ‘against’ the motion 44,632,940•

Votes where the proxy may exercise a discretion how to vote 24,354,969

In addition, the number of votes where the proxy was directed to abstain
from voting on the motion was 9,696,179
The result of voting on the motion is as follows:
The motion was carried as a special resolution on a poll the details of which are:
•The number of votes cast ‘for’ the motion was 1,233,116,353•

The number of votes cast ‘against’ the motion was 44,667,287

In addition, the number of votes which abstained from voting was 9,721,095
Item 6 – Election of Directors
To elect 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 46,020,963•

Votes where the proxy was directed to vote ‘against’ the motion 1,207,275,899•

Votes where the proxy may exercise a discretion how to vote 24,679,338

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 8,706,556
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 46,061,418•

The number of votes cast ‘against’ the motion was 1,234,010,883

In addition, the number of votes which abstained from voting was 8,727,760

To re-elect Mr P. A. F. Hay
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,244,215,163•

Votes where the proxy was directed to vote ‘against’ the motion 11,116,139

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Votes where the proxy may exercise a discretion how to vote 25,109,399In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 6,463,869
Mr Hay was re-elected as a Director.
The details of the poll in relation to the re-election of Mr Hay are:
•The number of votes cast ‘for’ the motion was 1,271,405,162•

The number of votes cast ‘against’ the motion was 11,135,249

In addition, the number of votes which abstained from voting was 6,477,534
To re-elect Ms A. M. Watkins
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,234,043,318•

Votes where the proxy was directed to vote ‘against’ the motion 22,095,445•

Votes where the proxy may exercise a discretion how to vote 25,188,532

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 5,576,765
Ms Watkins was re-elected as a Director.
The details of the poll in relation to the re-election of Ms Watkins are:
•The number of votes cast ‘for’ the motion was 1,252,419,468•

The number of votes cast ‘against’ the motion was 30,967,690

In addition, the number of votes which abstained from voting was 5,614,235
Dated this 16th day of December 2011.

John PriestleyCompany Secretary