2024 Annual General Meeting Results

ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791
19 December 2024

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

ANZ Group Holdings Limited (ANZ)
2024 Annual General Meeting Results

The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 19 December
2024 are as follows:
Item Resolution Result of the poll
2
Election and re-election of Board
Endorsed candidates:

(a) To elect Mr S A St John
 Mr S A St John was elected as a Director
(b) To elect Mr R B M Gibb
(c) To re-elect Ms C E O’Reilly
 Mr R B M Gibb was elected as a Director
 Ms C E O’Reilly was re-elected as a Director
3
Adoption of the Remuneration
Report
Carried as an ordinary resolution as over 50%
of votes were cast in favour. However, as more
than 25% of the votes were cast against the
resolution, this constitutes a first strike for the
purposes of the Corporations Act 2001 (Cth)
5
Resolution requisitioned by
members – Amendment to the
Constitution
Not carried as a special resolution
Item 4, the resolution seeking shareholder approval of the proposed grant of restricted rights
and performance rights to the Chief Executive Officer, Mr S C Elliott, was withdrawn prior to
the meeting.
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 and ASX Listing Rule 3.13.2, the
attached details are provided in respect of each Item of Business in ANZ’s Notice of 2024
Annual General Meeting.

Yours faithfully

Simon Pordage
Company Secretary
ANZ Group Holdings Limited

Approved for distribution by ANZ’s Company Secretary

Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAbstain*
Carried /
Not Carried
1,560,540,6544,211,96215,051,9192,861,8091,576,233,0022,869,976Carried
98.78%0.27%0.95%99.73%
1,545,947,20418,069,07815,112,2243,536,8371,561,701,1613,547,322Carried
97.90%1.15%0.95%98.85%
1,411,411,691 149,252,42115,158,2866,840,3301,427,228,7566,848,497Carried
89.57%9.47%0.96%90.53%
961,861,291603,463,37311,018,4986,297,378973,225,3566,325,973Carried
61.02%38.28%0.70%61.72%
790,006,560776,723,00610,917,5625,009,831
50.08%49.23%0.69%
108,394,818 1,404,495,52714,972,17354,796,548108,487,69754,830,368Not Carried
7.09%91.93%0.98%7.10%
420,012,794 1,108,369,64415,017,30439,265,011
27.22%71.81%0.97%
In relation to Resolution 3 Adoption of the Remuneration Report, as more than 25% of the votes were cast against this resolution, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth).
Resolution proposed but not put to the meeting
Resolution
4 Grant of restricted rights and
performance rights to Mr S C Elliott
Contingent resolution not put to the meeting
Resolution
ANZ Group Holdings Limited
Annual General Meeting
Thursday, 19 December 2024
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.
Resolution detailsInstructions given to validly appointed proxies Number of votes cast on the poll
(as at proxy close)(where applicable)
Against
2A To elect Mr S A St JohnOrdinary
4,244,382
0.27%
2B To elect Mr R B M GibbOrdinary
18,097,876
1.15%
2C To re-elect Ms C E O'ReillyOrdinary
149,263,521
9.47%
3 Adoption of the Remuneration ReportOrdinary
603,739,258
38.28%
4 Grant of restricted rights and performance
rights to Mr S C Elliott
Ordinary
5 Resolution requisitioned by members -
Amendment to the Constitution (special
resolution)
Special
1,419,913,296
92.90%
6 Resolution requisitioned by members -
Transition Plan Assessments (conditional
resolution)
Ordinary
Resolution withdrawnNot Applicable
Resolution was withdrawn prior to the meeting in accordance with the ASX announcement dated 19 December 2024.
Reason for not putting the resolution to the meeting
Not Applicable
Reason for not putting the resolution to the meeting
6 Resolution requisitioned by members -
Transition Plan Assessments (conditional
resolution)
Not required to be put to the meeting because it was conditional on 75% or more of the votes being cast in favour of Resolution 5 "Resolution requisitioned by members -
Amendment to the Constitution (special resolution)"
Not Applicable
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
1/1