Results of 2018 AGM

Australia and New Zealand Banking Group Limited ABN 11 005 357 522


19 December 2018

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


Annual General Meeting on 19 December 2018
Australia and New Zealand Banking Group Limited

The outcome of the poll conducted on the Items of Business set out in the Notice of 2018
Annual General Meeting held on 19 December 2018 is:

Item Resolution Result of the poll
Item 2 Adoption of the Remuneration
Report
Passed as an ordinary resolution as over
50% of votes were cast in favour.
However, as more than 25% of the votes
were cast against the resolution, this
constitutes a first strike for the purposes
of the Corporations Act 2001 (Cth).

Item 3 Grant of Performance Rights to Mr
Shayne Elliott
Passed as an ordinary resolution
Items
4(a)
and
4(b)
Election and Re-election of Board
Endorsed Candidates
(a) To elect the Rt Hon Sir JP
Key GNZM AC
(b) To re-elect Ms PJ Dwyer



 Sir JP Key was elected as a
Director
 Ms PJ Dwyer was re-elected as a
Director

Item 5 Approval of modification of the
Constitution
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 2018 Annual
General Meeting.

Yours faithfully

Simon Pordage
Company Secretary

ANZ Centre Melbourne, Level 9A, 833 Collins Street
Docklands VIC 3008
www.anz.com

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth)
.
Resolution
Result
Resolution
Resolution
T
yp
e
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
938,683,397
488,585,690
19,982,282
32,652,257
959,214,512
488,905,567
32,669,213
64.86%
33.76%
1.38%
66.24%
33.76%
1,369,715,392
73,588,812
20,157,492
16,488,727
1,390,580,716
73,915,146
16,515,166
93.60%
5.03%
1.37%
94.95%
5.05%
1,334,160,670
12,810,674
21,173,040
111,820,397
1,356,201,672
12,868,366
111,852,131
97.51%
0.94%
1.55%
99.06%
0.94%
1,003,834,392
370,725,485
20,848,859
84,556,925
1,018,171,074
378,154,794
84,586,931
71.95%
26.56%
1.49%
72.92%
27.08%
1,440,397,829
7,295,311
20,972,771
11,285,535
1,462,138,235
7,515,557
11,344,675
98.07%
0.50%
1.43%
99.49%
0.51%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.Item 5 Modification of the Constitution
Special
Carried
Item 4a To elect the Rt Hon Sir John P Key, GNZM
A
C
Ordinary
Carried
Item 4b To re-elect Ms Paula Dwyer
Ordinary
Carried
Item 2 Adoption of the Remuneration Report
Ordinary
Carried
Item 3 Grant of Performance Rights to Mr Sha
y
ne Elliot
t
Ordinary
Carried
A
ustralia and New Zealand Banking Group Limited
A
nnual General Meeting
Wednesday, 19 December 2018
Voting Results
Resolution details
Instructions given to validly appointed proxie
s
(as at proxy close)
Number of votes cast on the poll
(where applicable)