2022 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


15 December 2022

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



Australia and New Zealand Banking Group Limited (ANZ)
2022 Annual General Meeting Results

The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 15
December 2022 are as follows:

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

(a) To elect Mr J P Smith
• Mr J P Smith was elected as a Director
(b) To re-elect Ms S J Halton
AO PSM
(c) To re-elect Mr P D
O’Sullivan
• Ms S J Halton AO PSM was re-elected
as a Director
• Mr P D O’Sullivan was re-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
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 2022
Annual General Meeting.

Yours faithfully



Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited


Approved for distribution by ANZ’s Company Secretary.

Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAbstain*
Carried /
Not Carried
1,519,263,8803,906,04214,289,2702,868,0481,533,955,3612,877,980Carried
98.81%0.26%0.93%99.75%
1,432,906,07090,648,78314,129,7282,646,6601,447,467,8672,653,699Carried
93.19%5.89%0.92%94.11%
1,453,421,19359,049,13314,171,51913,677,2341,468,034,39413,681,775Carried
95.21%3.86%0.93%96.14%
1,414,614,328106,694,97913,860,4085,021,4411,428,710,5685,029,253Carried
92.14%6.95%0.91%93.05%
1,453,708,29369,862,58413,750,8622,997,7151,467,813,5843,028,573Carried
94.57%4.54%0.89%95.46%
100,112,5021,364,300,20213,923,89961,959,198100,207,09861,984,371Not Carried
6.77%92.29%0.94%6.78%
128,049,4731,391,490,17913,848,4276,941,411
8.35%90.75%0.90%
Resolution proposed but not put to the meeting
Resolution
6 Climate Risk SafeguardingOrdinary
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Not ApplicableNot Applicable
4 Grant of Restricted Rights and
Performance Rights to Mr S C Elliott
Ordinary
69,883,577
4.54%
5 Amendment to the ConstitutionSpecial
1,378,497,735
93.22%
2C To re-elect Mr P D O'SullivanOrdinary
59,004,222
3.86%
3 Adoption of the Remuneration
Report
Ordinary
106,730,260
6.95%
Ordinary
3,899,478
0.25%
2B To re-elect Ms S J Halton AO PSMOrdinary
90,615,337
5.89%
6 Climate Risk Safeguarding
Resolution was not put to the meeting as Resolution 5 was not carried
Reason(s) for not putting the resolution to the 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 J P Smith