ANZ 2021 AGM – CEO Performance Rights
Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008
24 November 2021
Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
Sydney NSW 2000
At ANZ’s 2021 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 2021 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 2021 (the start of the four year Performance Period) – which was
$27.70.
Accordingly, the actual number of Performance Rights proposed to be allocated to
Mr Elliott is 94,765 for Tranche 1 (Relative TSR Hurdle) and 31,588 for Tranche 2
(Absolute CAGR TSR Hurdle), summing to a total allocation of 126,353
Performance Rights.
Approved for distribution by ANZ’s Company Secretary.
Yours faithfully
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
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.
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