2024 ANZ Annual General Meeting Proxy Summary

News Release


ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791
For Release: 19 December 2024
ANZ Annual General Meeting Proxy Summary

ANZ today provided details of direct and proxy votes received for each resolution in advance of today’s Annual
General Meeting (AGM).
Item 4, the resolution seeking shareholder approval of the proposed grant of restricted rights and performance
rights to the Chief Executive Officer, Shayne Elliott, has been withdrawn from the meeting.
ANZ Chairman Paul O’Sullivan said: “We received majority support from shareholders to grant our CEO his long-
term variable remuneration, however a substantial proportion of shareholders voted against the resolution.
“In recognition of shareholder views, to limit the impact on the Bank and to allow it to move forward, Shayne has
decided to forfeit this year’s long-term variable remuneration,” Mr O’Sullivan said.
The proxy summary is included in Attachment One.




















For media enquiries contact:

For analyst enquiries contact:
Lachlan McNaughton
Head of Media Relations
Tel: +61 457 494 414
Jill Campbell
Group General Manager, Investor Relations
Tel: +61 412 047 448

Amanda Schultz
Media & Public Relations Manager
Tel: +61 401 532 325
Cameron Davis
Executive Manager, Investor Relations
Tel: +61 421 613 819
Approved for distribution by ANZ’s Continuous Disclosure Committee

ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791
Attachment One