ANZ 2018 AGM – CEO Performance Rights
30 November 2018
Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
Sydney NSW 2000
At ANZ’s 2018 Annual General Meeting, shareholders will be asked to approve the
grant of Performance Rights to the Company’s CEO, Mr Shayne Elliott on the
terms set out in the 2018 Notice of Meeting.
The number of Performance Rights in each tranche is determined by dividing the
face value for that tranche by the Volume Weighted Average Price (VWAP) of the
Company’s shares traded on the ASX in the five trading days up to and including
22 November 2018 (the start of the three year Performance Period) – which was
$25.37.
Accordingly, the actual number of Performance Rights proposed to be allocated to
Mr Elliott is 82,774 for Tranche 1 (Relative TSR Hurdle) and 27,591 for Tranche 2
(Absolute CAGR TSR Hurdle), summing to a total allocation of 110,365
Performance Rights.
Yours faithfully
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
Company Secretary’s Office
ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands Vic 3008
GPO Box 254, MELBOURNE VIC 3001 AUSTRALIA
www.anz.com
Australia and New Zealand Banking Group Limited ABN 11 005 357 522
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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