2020 Virtual AGM Guide

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

13 November 2020

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





2020 Virtual AGM Guide

Australia and New Zealand Banking Group Limited (ANZ) today released its 2020 Virtual
AGM Guide.
It has been approved for distribution by ANZ’s Company Secretary.

Yours faithfully




Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

If you choose to participate online at ANZ’s 2020
Annual General Meeting (the meeting) you will
be able to view a live webcast of the meeting, ask
questions online and submit your votes in real time.
Online registrations will open 1 hour before the start of the meeting
(so from 9:00am (AEDT) on Wednesday 16 December 2020)
To log in, you must
have the following
information:
Australian Residents
› Username (SRN or HIN) and
› Password (postcode of your
registered address).
To participate in the meeting, you will be required to
enter the unique 9-digit Meeting ID provided above.
To proceed into the meeting, you will need to read
and accept the Terms & Conditions.
Overseas Residents
›Username (SRN or HIN) and
› Password (three-character country
code) e.g. New Zealand – NZL;
United Kingdom – GBR; United States
of America – USA; Canada – CAN.
› A full list is provided at the end
of this guide.
Appointed proxy
To receive your unique
username and password, please
contact Computershare Investor
Services on +61 3 9415 4024
during the online registration
period which will open 1 hour
before the start of the meeting.
VIRTUAL AGM GUIDE
GETTING STARTED
0102
MEETING ID: 348-909-606
Visit web.lumiagm.com on your smartphone, tablet or
computer. You will need the latest versions of Chrome,
Safari, Internet Explorer 11, Edge and Firefox. Please ensure
your browser is compatible.
Notice of Meeting and Proxy Form
You will be able to request a hard copy
of the Notice of Meeting and Proxy Form.
This will be mailed out to you as a priority.
To request a hard copy of the these
documents: please call Computershare on
T 1800 11 33 99 within Australia
T (03) 9415 4010 outside Australia
Once completed, mail your form with the included
reply paid envelope or Fax to this number by

10:00am (AEDT) Monday, 14 December 2020:
F 1800 783 447 within Australia
F +61 3 9473 2555 outside Australia
Important notice

To register as a securityholder, select
‘Securityholder or Proxy’ and enter your SRN
or HIN and Postcode or Country Code.
To register as a guest, select ‘Guest’ and enter
your name and email address.
Icon descriptions
To register as a proxyholder, select ‘Securityholder or
Proxy’ and you will need your username and password
as provided by Computershare. In the ‘SRN or HIN’ field
enter your username and in the ‘Postcode or Country
Code’ field enter your password.
Once logged in, you will see the home page, which
displays the meeting title and name of the registered
securityholder, nominated proxy or guest.
The broadcast bar allows you to view
and listen to the proceedings
Home page icon, displays meeting information
Questions icon, used to ask questions
Voting icon, used to vote. Only visible when the chairman opens poll
03
05
04
06

To view the webcast you must tap the broadcast
arrow on your screen and press the play button.
Toggle between the up and down arrow to switch
between screens.
TO VOTE
When the Chairman declares the poll open:
› A voting icon will appear on your device
and the Meeting Resolutions will be displayed.
› To vote tap one of the voting options. Your response
will be highlighted.
› To change your vote, simply press a different
option to override.
The number of items you have voted or yet to vote
on, is displayed at the top of the screen. Votes may be
changed up to the time the Chairman closes the poll.
FOR ASSISTANCE
If you require assistance prior to or during the Meeting,
please call +61 3 9415 4024.
web.lumiagm.com
TO ASK QUESTIONS
Tap on the Questions icon type your question
in the chat box at the bottom of the screen and
then select the send icon
. Confirmation that your
message has been received will appear.
On some devices, to vote,
you may need to minimise
the webcast by selecting
the arrow in the broadcast
bar, audio will still be
available. To return to the
webcast after voting, select
the arrow again.
07
09
08

COUNTRY CODES
Select your country code from the list below and enter it into the password field.
anz.com
Australia and New Zealand Banking Group Limited (ANZ)
ABN 11 005 357 522
ABWARUBA
AFGAFGHANISTAN
AGOANGOLA
AIAANGUILLA
ALAALAND ISLANDS
ALBALBANIA
ANDANDORRA
ANTNETHERLANDS ANTILLES
AREUNITED ARAB EMIRATES
ARGARGENTINA
ARMARMENIA
ASMAMERICAN SAMOA
ATAANTARCTICA
AT FFRENCH SOUTHERN
TERRITORIES
ATGANTIGUA AND BARBUDA
AUSAUSTRALIA
AUTAUSTRIA
AZEAZERBAIJAN
BDIBURUNDI
BELBELGIUM
BENBENIN
B FABURKINA FASO
BGDBANGLADESH
BGRBULGARIA
BHRBAHRAIN
BHSBAHAMAS
BIHBOSNIA & HERZEGOVINA
BLMST BARTHELEMY
BLRBELARUS
BLZBELIZE
BMUBERMUDA
BOLBOLIVIA
BRABRAZIL
BRBBARBADOS
BRNBRUNEI DARUSSALAM
BTNBHUTAN
BURBURMA
BVTBOUVET ISLAND
BWABOTSWANA
CAFCENTRAL AFRICAN
REPUBLIC
CANCANADA
CCKCOCOS (KEELING)
CHESWITZERLAND
CHLCHILE
CHNCHINA
CIVCOTE D’IVOIRE
CMRCAMEROON
CODCONGO DEMOCRATIC
REPUBLIC OF
COGCONGO PEOPLES
REPUBLIC OF
COKCOOK ISLANDS
COLCOLOMBIA
COMCOMOROS
CPVCAPE VERDE
CRICOSTA RICA
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CYPCYPRUS
CZECZECH REPUBLIC
DEUGERMANY
DJIDJIBOUTI
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DOMDOMINICAN REPUBLIC
DZAALGERIA
ECUECUADOR
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ETHETHIOPIA
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ISLANDS(MALVINAS)
FRAFRANCE
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GEOGEORGIA
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GNQEQUATORIAL GUINEA
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GUMGUAM
GUYGUYANA
HKGHONG KONG
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ISLANDS
HNDHONDURAS
HRVCROATIA
HTIHAITI
HUNHUNGARY
IDNINDONESIA
IMNISLE OF MAN
INDINDIA
IOTBRITISH INDIAN
OCEAN TERRITORY
IRLIRELAND
IRNIRAN ISLAMIC
REPUBLIC OF
IRQIRAQ
ISLICELAND
ISMBRITISH ISLES
ISRISRAEL
I TAITALY
JAMJAMAICA
JEYJERSEY
JORJORDAN
JPNJAPAN
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KGZKYRGYZSTAN
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KWTKUWAIT
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YUGOSLAV REP
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ISLANDS
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PRTPORTUGAL
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OCCUPIED
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Q ATQATA R
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URYURUGUAY
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AMERICA
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(VATICAN CITY STATE)
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