15 December 2022
Market Announcements Office
ASX Limited
Level 420 Bridge Street
SYDNEY NSW 2000

Australia and New Zealand Banking Group Limited (ANZ)
2022 Annual General Meeting Results
The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 15
December 2022 are as follows:
ItemResolution

Result of the poll

Election and re-election of Board
Endorsed candidates:2(a)To elect Mr J P Smith(b)

To re-elect Ms S J Halton
AO PSM
To re-elect Mr P D
O’Sullivan(c)• Mr J P Smith was elected as a Director• Ms S J Halton AO PSM was re-electedas a Director• Mr P D O’Sullivan was re-elected as aDirector

3Adoption of the Remuneration
ReportCarried as an ordinary resolution

4

Grant of restricted rights andperformance rights to Mr 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 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 2022
Annual General Meeting.
Yours faithfully

Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

Approved for distribution by ANZ’s Company Secretary.
Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

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
Resolution

Resolution
Type

2A To elect Mr J P Smith

Ordinary

2B To re-elect Ms S J Halton AO PSM

Ordinary

2C To re-elect Mr P D O'SullivanOrdinary

3 Adoption of the Remuneration
ReportOrdinary

4 Grant of Restricted Rights andPerformance Rights to Mr S C Elliott

Ordinary

5 Amendment to the Constitution

Special6 Climate Risk Safeguarding

Ordinary

Instructions given to validly appointed proxies

Number of votes cast on the poll

Resolution(as at proxy close)
Proxy's
AgainstDiscretion
3,906,042
14,289,270(where applicable)

For
1,519,263,880
98.81%

0.26%

0.93%

1,432,906,070

90,648,783

14,129,728

93.19%

5.89%

0.92%

1,453,421,193

59,049,133

14,171,519

95.21%

3.86%

0.93%

1,414,614,328

106,694,979

13,860,408

92.14%

6.95%

0.91%

1,453,708,293

69,862,584

13,750,862

94.57%

4.54%

0.89%

100,112,502

1,364,300,202

13,923,899

6.77%

92.29%

0.94%

128,049,473

1,391,490,179

13,848,427

8.35%

90.75%

0.90%

Abstain
2,868,048
2,646,660
13,677,234
5,021,441
2,997,715
61,959,198
6,941,411

For

AgainstAbstain*

1,533,955,361

3,899,478

2,877,980

ResultCarried /Not Carried
Carried99.75%

0.25%

1,447,467,867

90,615,337

2,653,699

Carried94.11%

5.89%

1,468,034,394

59,004,222

13,681,775

Carried96.14%

3.86%

1,428,710,568

106,730,260

5,029,253

Carried93.05%

6.95%

1,467,813,584

69,883,577

3,028,573

Carried95.46%

4.54%

100,207,098

1,378,497,735

61,984,371

Not Carried

6.78%

93.22%
Not Applicable* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Resolution proposed but not put to the meeting
Resolution
6 Climate Risk Safeguarding

Reason(s) for not putting the resolution to the meeting

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

Not Applicable