Shareholder resolution for consideration at ANZ's 2025 AGM

News Release


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

For Release: 20 October 2025
Shareholder resolution for consideration at ANZ’s 2025 AGM

As required by ASX Listing Rule 3.17A, ANZ advises that it has received the additional resolution shown on the
following page under section 249N “Members’ resolutions” of the Corporations Act 2001 for consideration at its
Annual General Meeting which is scheduled to be held on 18 December 2025.

The accompanying statement requisitioning the resolution will be distributed with the Notice of Annual General
Meeting in accordance with section 249P of the Corporations Act 2001 along with the ANZ Board’s
recommendation on the same. The resolution is conditional upon shareholder approval of the resolution to
amend ANZ’s Constitution announced on 17 October 2025.

ANZ will disclose information relevant to the resolution in its end of year reporting and, in particular, in its 2025
Climate Report, that will be available at anz.com/annualreport prior to the Annual General Meeting.






For media enquiries contact:

For analyst enquiries contact:
Lachlan McNaughton
Head of Media Relations
Tel: +61 457 494 414


Cameron Davis
Executive Manager, Investor Relations
Tel: +61 412 613 819


Approved for distribution by ANZ’s Continuous Disclosure Committee

Resolution: Customer Transition Plan Approach and Climate Commitments
Recognising the substantial transitional and physical risks of climate change, the increasing regulatory
scrutiny on public corporate climate commitments, and their potential financial impacts on our
company, and noting ANZ’s:
1. Long-standing “support for the Paris Agreement’s goal of transitioning to net zero emissions by
2050” and commitment “to playing our part”;
0F
1

2. Long-standing commitment to “improving transparency to show how our financing decisions
are supporting the achievement of the Paris Agreement goals”;
1F
2
and,
3. “expectations” for “Institutional energy customers” to “establish specific, time bound, public,
Paris-aligned transition plans and diversification strategies for their businesses” by the end of
2025;
2F
3

shareholders request ANZ confirm that any issuance of new or renewed finance to an Institutional
energy customer after the end of 2025 indicates the bank has determined the customer is on a
trajectory aligned with the climate goals of the Paris Agreement and, therefore, ANZ’s provision of new
or renewed finance is consistent with the bank’s climate commitments outlined in (1) and (2) above.



1
https://www.anz.com.au/content/dam/anzcom/shareholder/ANZ-2020-Climate-related-Financial-Disclosures.pdf
2
https://www.anz.com.au/content/dam/anzcom/shareholder/ANZ-2020-Climate-related-Financial-Disclosures.pdf
3
https://www.anz.com.au/content/dam/anzcomau/about-us/anz-energy-customer-approach-nov-2024.pdf