Results of 2020 AGM

Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008
16 Dec
ember 2020
Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Australia and New Zealand Banking Group Limited (ANZ)
2020 Annual General Meeting Results
The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 16
December 2020 are as follows:
Item Resolution Result of the poll
2
Re-Election of Board Endorsed
Candidates:
(a)To re-elect Ms I R Atlas AO
Ms Atlas was re-elected as a Director
(b)To re-elect Mr J T
Macfarlane
Mr Macfarlane was re-elected as a
Di
rector
3
Adoption of the Remuneration
Report
Carried as an ordinary resolution
4
Grant of Performance Rights to
Mr S C Elliott
Carried as an ordinary resolution
5
Resolution requisitioned by
members – Amendment to the
Constitution
Not carried as a special resolution
A poll was not taken on item 6 as it was not put to the meeting.
As required by section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule
3.13.2, the attached details are provided in respect of each Item of Business in ANZ’s
Notice of 2020 Annual General Meeting.
Yours faithfully
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited

The followin
g
information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listin
g
Rule 3.13.2
.
Resolution
Resul
t
Resolution
Resolution
T
yp
e
For
Against
Proxy'
s
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
1,370,384,039
31,530,162
6,256,133
2,077,279
1,377,057,684
31,543,054
2,106,760
97.31%
2.24%
0.45%
97.76%
2.24%
1,378,932,944
20,129,003
6,213,714
4,971,962
1,385,573,874
20,136,282
4,997,352
98.12%
1.43%
0.45%
98.57%
1.43%
1,287,287,011
51,332,406
5,974,190
65,597,363
1,293,667,039
51,393,190
65,606,626
95.74%
3.82%
0.44%
96.18%
3.82%
1,358,701,239
43,804,205
5,997,821
1,739,482
1,365,081,121
43,859,479
1,776,127
96.46%
3.11%
0.43%
96.89%
3.11%
106,798,226
1,222,661,506
6,127,477
74,660,406
106,935,958
1,229,161,912
74,716,697
8.00%
91.54%
0.46%
8.00%
92.00%
400,508,533
987,114,703
6,066,205
16,558,170
28.74%
70.83%
0.43%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.Resolution(s) proposed but not put to the meetin
g
AUSTRALIA
AND
NEW ZEALAND BANKING GROUP LIMITED

2020 Annual General Meeting
Wednesday, 16 December 2020
Results of Meeting
Resolution details
Instructions
g
iven to validly appointed proxie
s
(as at proxy close)
Number of votes cast on the pol
l
(where applicable)
Item 2(a) To re-elect Ms I R Atlas AO
Ordinary
Carried
Item 2(b) To re-elect Mr J T Macfarlane
Ordinary
Carried
Item 3 Adoption of the Remuneration Report
Ordinary
Carried
Item 4 Grant of Performance Ri
g
hts to Mr S
C Elliott
Ordinary
Carried
Item 6 Transition Planning Disclosure
(conditional item)
Resolution was not put to the meeting as Resolution 5 was not carried
Resolution
Reason for not putting the resolution to the meeting
Item 5 Amendment to the Constitution (special resolution)
Special
Not Carried
Item 6 Transition Planning Disclosure (conditional item)
Ordinary
Resolution was not put to the meeting