Results of 2017 AGM

19 December 2017

Market Announcements Office
ASX Limited
Exchange Centre
Level 4
20 Bridge Street
SYDNEY NSW 2000



Annual General Meeting on 19 December 2017
Australia and New Zealand Banking Group Limited

The outcome of the poll conducted on the Items of Business set out in the Notice of 2017
Annual General Meeting held on 19 December 2017 is:

Item Resolution Result of the poll
Item 2 Adoption of the Remuneration Report Passed as an ordinary resolution
Item 3 Grant of Performance Rights to Mr
Shayne Elliott
Passed as an ordinary resolution
Items
4(a), 4(b)
and 4(c)
Re-election of Board Endorsed
Candidates
(a) To re-elect Ms I R Atlas
(b) To re-elect Mr D M Gonski, AC
(c) To re-elect Mr J T Macfarlane
 Ms Atlas was re-elected
as a Director
 Mr Gonski was re-elected
as a Director
 Mr Macfarlane was re-
elected as a Director
Item 5 Approval of the Selective Capital
reduction in respect of ANZ Convertible
Preference Shares
Passed as a special resolution

As required by section 251AA of the Corporations Act and ASX Listing Rule 3.13.2, the
attached details are provided in respect of each Item of Business in the Notice of 2017 Annual
General Meeting.

Yours faithfully



Simon Pordage
Company Secretary

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

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth)
.
Resolution
Result
Resolution
Resolution
Typ
e
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
1,443,378,281
42,484,118
25,252,460
3,161,722
1,469,384,813
42,757,898
3,185,970
97.17%
2.83%
1,443,892,965
38,906,605
24,912,285
6,584,536
1,469,590,621
39,169,346
6,625,423
97.40%
2.60%
1,473,599,363
12,636,795
25,858,494
2,198,847
1,500,560,983
12,656,312
2,213,055
99.16%
0.84%
1,479,151,039
8,211,018
25,730,291
1,204,305
1,506,002,090
8,225,186
1,211,305
99.46%
0.54%
1,476,239,854
10,119,198
25,814,056
2,115,902
1,503,167,383
10,137,745
2,125,810
99.33%
0.67%
72,844,220
3,271,252
25,980,321
3,317,087
99,736,952
3,300,203
3,366,625
96.80%
3.20%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
A
ustralia and New Zealand Banking Group Limited
A
nnual General Meeting
T
uesday, 19 December 2017
Voting Results
Resolution details
Instructions given to validly appointed proxie
s
(as at proxy close)
Number of votes cast on the poll
(where applicable)
ITEM 2: Adoption of Remuneration Report
Ordinary
Carried
ITEM 3: Grant of Performance Rights to Mr Shayne Elliott
Ordinary
Carried
ITEM 4(a): To re-elect Ms I R Atlas
Ordinary
Carried
ITEM 4(b): To re-elect Mr D M Gonski, AC
Ordinary
Carried
ITEM 4(c): To re-elect Mr J T Macfarlane
Ordinary
Carried
ITEM 5: Approval of the Selective Capital reduction in respect of ANZ Convertible Preference Shares
Special
Carried