Results of 2019 AGM

Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008

17 December 2019

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



Australia and New Zealand Banking Group Limited (ANZ)
2019 Annual General Meeting Results

The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 17
December 2019 are as follows:

Item Resolution Result of the poll
2
Election and Re-Election of Board
Endorsed Candidates:

(a) To elect Mr P D O’Sullivan
• Mr O’Sullivan was elected as a Director
(b) To re-elect Mr G R Liebelt
• Mr Liebelt was re-elected as a Director
(c) To re-elect Ms S J Halton
AO PSM

• Ms Halton was re-elected as a Director
3
Adoption of the Remuneration
Report
Carried as an ordinary resolution
5
Grant of Performance Rights to
Mr S C Elliott
Carried as an ordinary resolution
6
Resolution requisitioned by
members – Amendment to the
Constitution
Not carried as a special resolution

A poll was not taken on items 4, 7 and 8 as they were not put to the meeting.

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 ANZ’s Notice of 2019
Annual General Meeting.


Yours faithfully




Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAgainstAbstain*
Carried /
Not Carried
1,404,468,7338,822,59419,356,6933,271,1961,424,622,4758,965,9613,305,953
98.04%0.61%1.35%99.37%0.63%
1,350,613,59060,319,25419,228,7435,758,8871,370,686,53260,417,5735,791,444
94.43%4.22%1.35%95.78%4.22%
1,396,885,18016,913,58719,280,5772,820,4931,416,958,35017,059,9222,856,640
97.47%1.18%1.35%98.81%1.19%
1,253,079,867142,185,01218,887,02321,495,4471,272,612,662142,395,95621,543,304
88.62%10.05%1.33%89.94%10.06%
30,345,3351,377,920,37919,129,8618,260,660
2.13%96.53%1.34%
1,369,801,49943,705,49318,822,1603,379,7721,389,357,52343,890,7893,415,687
95.64%3.05%1.31%96.94%3.06%
72,059,5161,251,003,41218,785,69594,064,36772,255,7511,270,434,28394,149,235
5.37%93.23%1.40%5.38%94.62%
207,242,2011,184,672,91918,796,18225,191,769
14.69%83.98%1.33%
236,443,6521,174,873,26618,752,8635,850,150
16.53%
82.16%1.
31%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
ITEM 7 Transition Planning
Disclosure (Conditional
Item)
Ordinary
ITEM 8 Lobbying
inconsistent with the goals
of the Paris Agreement
Ordinary
The resolution was not put to the meeting as Item 6 was
not carried
The resolution was not put to the meeting as Item 6 was
not carried
ITEM 5 Grant of
Performance Rights to Mr
S C Elliott
OrdinaryCarried
ITEM 6 Amendment to the
Constitution (Special
Resolution)
SpecialNot Carried
ITEM 4 Spill Resolution
(Conditional Item)
Ordinary
The resolution was not put to the meeting as the
requisite against vote on Item 3 was not received
ITEM 2C To re-elect Ms S J
Halton AO PSM as a
Director
OrdinaryCarried
ITEM 3 Adoption of the
Remuneration Report
OrdinaryCarried
ITEM 2A To elect Mr P D
O'Sullivan as a Director
OrdinaryCarried
ITEM 2B To re-elect Mr G
R Liebelt as a Director
OrdinaryCarried
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Annual General Meeting
Tuesday, 17 December 2019
Voting Results
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)