ANZ 2020 AGM – CEO Performance Rights

AGM27 November 2020ANZFinancials

27 November 2020

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

At ANZ’s 2020 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 2020 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 2020 (the start of the four year Performance Period) – which was
$21.97.

Accordingly, the actual number of Performance Rights proposed to be allocated to
Mr Elliott is 119,481 for Tranche 1 (Relative TSR Hurdle) and 39,827 for Tranche
2 (Absolute CAGR TSR Hurdle), summing to a total allocation of 159,308
Performance Rights.

Approved for distribution by ANZ’s Company Secretary.

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

Issue of US$1,500,000,000 Fixed Rate Subordinated Notes Vesting of Rights granted under ANZ’s employee equity plan

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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

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2020-11-03
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2020-09-10
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