2023 Annual General Meeting Results

ANZ Group Holdings Limited ABN 16 659 510 791
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008
21 December 2023
M
arket Announcements Office
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
AN
Z Group Holdings Limited (ANZ)
2023 Annual General Meeting Results
T
he outcomes of the polls conducted at ANZ’s Annual General Meeting held on 21
December 2023 are as follows:
It
em Resolution Result of the poll
2
Election of Board Endorsed
Candidate:
T o elect Ms H S Kramer
Ms H S Kramer was elected as a Director
3
Adoption of the Remuneration
Report
Carried as an ordinary resolution
4
Grant of Restricted Rights
and Performance Rights to
Mr S C Elliott
Carried as an ordinary resolution
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 2023
Annual General Meeting.
Y
ours faithfully
S
imon Pordage
Company Secretary
ANZ Group Holdings Limited
A
pproved for distribution by ANZ’s Company Secretary.

Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's
Discretion
Abstain
For
Abstain*
Carried /
Not Carried
1,530,744,256
6,382,716
16,569,992
2,360,723
1,547,708,
153
2,363,394
Carried
98.52%
0.41%
1.07%
99.59%
1,448,699,276
88,526,395
15,184,297
3,611,922
1,463,993
,918
3,623,138
Carried
93.33%
5.70%
0.97%
94.29%
1,497,061,227
40,321,214
15,024,618
3,647,700
1,512,403
,132
3,652,261
Carried
96.44%
2.59%
0.97%
97.40%
* Votes cast by a person who abstains on an item ar
e not counted in calculating the required majority
on a poll.
3 Adoption of the Remuneration Report
Ordinary
88,616,646
5.71%
4 Grant of Restricted Rights and Performance Rights
to Mr S C Elliott
Ordinary
40,415,904
2.60%
Against
2 To elect Ms H S Kramer
Ordinary
6,402,678
0.41%
Resolution details
Instructions given to validly appointed proxies
Num
ber of votes cast on the poll
(as at proxy close)
(where applicable)
ANZ Group Holdings LimitedAnnual General Meeting
Thursday, 21 December 2023
Results of Meeting
The following information is provided in accordance
with section 251AA(2) of the Corporations Act 2001
(Cth) and ASX Listing Rule 3.13.2.
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