2021 Annual General Meeting Results

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


16 December 2021

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



Australia and New Zealand Banking Group Limited (ANZ)
2021 Annual General Meeting Results

The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 16
December 2021 are as follows:

Item Resolution Result of the poll
2
Election and re-election of Board
Endorsed candidates:

(a) To elect Ms C E O’Reilly
• Ms O’Reilly was elected as a Director
(b) To re-elect Rt Hon Sir John
Key GNZM AC
• Sir John Key was re-elected as a
Director
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 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 2021
Annual General Meeting.

Yours faithfully




Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited


Approved for distribution by ANZ’s Company Secretary.

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
1,282,544,686
6,325,470
10,312,017
2,016,265
1,417,163,003
6,378,195
2,023,575
98.73%
0.48%
0.79%
99.55%
0.45%
1,273,651,781
15,227,026
10,227,595
2,092,037
1,402,717,149
20,752,3
05
2,094,760
98.04%
1.17%
0.79%
98.54%
1.46%
1,138,956,126
68,699,294
10,177,635
83,330,710
1,264,825,070
75,701,
249
85,002,893
93.53%
5.64%
0.83%
94.35%
5.65%
1,264,979,036
24,079,211
10,164,866
1,975,329
1,399,268,928
24,266,9
92
2,027,659
97.37%
1.85%
0.78%
98.30%
1.70%
65,979,466
1,178,939,565
10,165,354
46,114,058
79,249,548
1,285,749,
331
60,531,719
5.25%
93.94%
0.81%
5.81%
94.19%
187,403,520
1,070,933,855
10,140,658
32,720,411
14.77%
84.43%
0.80%
* Votes cast by a person who abstains on an item are not counte
d in calculating the required majority on a poll.
Resolution(s) proposed but not put to the meetin
g
Item 6 Transition Planning Disclosure
Resolution was not put to the meeting as Resolution 5 was not c
arried
Item 5 Amendment to the Constitution
Special
Not Carried
Item 6 Transition Planning Disclosure
Ordinary
Resolution was not put to the meeting
Resolution
Reason for not putting the resolution to the meeting
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 2(a) To elect Ms C E O'Reilly
Ordinary
Carried
Item 2(b) To re-elect Rt Hon Sir John P Key GNZM AC
Ordinary
Carried
A
USTRALIA and NEW ZEALAND BANKING GROUP LIMITED
2021 Annual General Meetin
g
Thursday, 16 December 2021
Results of Meetin
g
Resolution details
Instructions
g
iven to validly appointed proxie
s
(as at proxy close)
Number of votes cast on the pol
l
(where applicable)