18 December 2013
Company Announcements Office
Australian Securities Exchange
Exchange Centre
Level 420 Bridge Street
SYDNEY NSW 2000
Dear Sir
Annual General Meeting on 18 December 2013
Australia and New Zealand Banking Group Limited
The outcome of the poll conducted on the Items of Business set out in the Notice of 2013
Annual General Meeting held on 18 December 2013 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 Euro Preference Shares BuyBack Scheme

Passed as a special resolution

Item 5(a)Approval of CPS1 First Buy-Back Scheme

Passed as a special resolution

Item 5(b)Approval of CPS1 Second Buy-BackScheme

Passed as a special resolution

Item 6

Approval of Securities Issued (ANZ
Capital Notes)

Passed as an ordinary resolution

Items
7(a) and7(b)Election of Board-Endorsed Candidates –•Mr Liebelt was elected asa Director•

Mr Macfarlane was reelected as a Director

Item 8

Election of Non-Board-Endorsed
Candidate – Mr D C Barrow(a) To elect Mr G. R. Liebelt(b) To re-elect Mr I. J. Macfarlane

Item not put at the Annual
General Meeting

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 2013 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 1,271,520,457

Page 2•

Votes where the proxy was directed to vote ‘against’ the motion 38,034,813•Votes where the proxy may exercise a discretion how to vote 27,449,840

In addition, the number of votes where the proxy was directed to abstain
from voting on the motion was 10,612,029
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 1,290,824,805•

The number of votes cast ‘against’ the motion was 46,876,676

In addition, the number of votes which abstained from voting was 10,642,223
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 1,267,797,937•

Votes where the proxy was directed to vote ‘against’ the motion 38,293,955•

Votes where the proxy may exercise a discretion how to vote 16,046,537

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was: 14,325,701
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 1,275,817,648•

The number of votes cast ‘against’ the motion was 46,998,238

In addition, the number of votes which abstained from voting was 14,502,153
Item 4 – Approval of Euro Preference Shares Buy-Back Scheme
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,311,512,142•

Votes where the proxy was directed to vote ‘against’ the motion 4,266,853•

Votes where the proxy may exercise a discretion how to vote 28,909,911

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 5,639,276
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 1,342,296,739

Page 3•The number of votes cast ‘against’ the motion was 4,870,201

In addition, the number of votes which abstained from voting was 5,655,130
Item 5(a) – Approval of CPS1 First Buy-Back Scheme
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,072,165,711•

Votes where the proxy was directed to vote ‘against’ the motion 3,597,673•

Votes where the proxy may exercise a discretion how to vote 28,311,347

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was: 228,633,118
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 1,102,112,917•

The number of votes cast ‘against’ the motion was 4,238,354

In addition, the number of votes which abstained from voting was 228,642,526
Item 5(b) – Approval of CPS1 Second Buy-Back Scheme
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,072,027,582•

Votes where the proxy was directed to vote ‘against’ the motion 3,613,674•

Votes where the proxy may exercise a discretion how to vote 28,292,330

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was: 228,681,362
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 1,102,150,805•

The number of votes cast ‘against’ the motion was 4,176,400

In addition, the number of votes which abstained from voting was 228,693,554
Item 6 – Approval of Securities Issued (ANZ Capital Notes)
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,095,358,366•

Votes where the proxy was directed to vote ‘against’ the motion 16,313,380•

Votes where the proxy may exercise a discretion how to vote 16,148,717

Page 4In addition, the number of votes where the proxy was directed toabstain from voting on the motion was: 206,132,357
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 1,113,442,008•

The number of votes cast ‘against’ the motion was 16,712,011

In addition, the number of votes which abstained from voting was 206,138,705
Items 7(a) and 7(b) – Election of Board-Endorsed Candidates
To elect Mr G.R. Liebelt
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,285,358,972•

Votes where the proxy was directed to vote ‘against’ the motion 29,818,964•

Votes where the proxy may exercise a discretion how to vote 28,254,430

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 4,198,037
Mr Liebelt was elected as a Director.
The details of the poll in relation to the election of Mr Liebelt are:
•The number of votes cast ‘for’ the motion was 1,315,541,061•

The number of votes cast ‘against’ the motion was 30,357,244

In addition, the number of votes which abstained from voting was 4,211,337
To re-elect Mr I. J. Macfarlane
The total number of votes exercisable by all validly appointed proxies was:•Votes where the proxy was directed to vote ‘for’ the motion 1,305,666,612•Votes where the proxy was directed to vote ‘against’ the motion 9,738,445•

Votes where the proxy may exercise a discretion how to vote 28,279,518

In addition, the number of votes where the proxy was directed toabstain from voting on the motion was 3,910,388
Mr Macfarlane was re-elected as a Director.
The details of the poll in relation to the re-election of Mr Macfarlane are:
•The number of votes cast ‘for’ the motion was 1,335,819,070•

The number of votes cast ‘against’ the motion was 10,331,022

Page 5In addition, the number of votes which abstained from voting was 3,924,110
Item 8 – Election of Non-Based-Endorsed Candidate – Mr D. C. Barrow
Item 8 was not put at the Annual General Meeting as Mr Barrow withdrew his nomination forelection as a director before the Annual General Meeting.
Retirement of Non-Executive Directors
ANZ confirms that Dr G.J. Clark and Mr D.E. Meiklejohn retired as Directors at the conclusionof the Annual General Meeting.
Yours faithfullyJohn PriestleyCompany Secretary
Company Secretary’s Office
ANZ Centre Melbourne, Level 9A, 833 Collins StreetDocklands VIC 3008
www.anz.com
Australia and New Zealand Banking Group Limited ABN 11 005 357 522