2025 Annual General Meeting Results

ANZ Group Holdings Limited
9/833 Collins Street Docklands Victoria 3008 Australia
ABN 16 659 510 791
18 December 2025

Market Announcements Office
ASX Limited
Exchange Place
Level 27, 39 Martin Place
SYDNEY NSW 2000

ANZ Group Holdings Limited (ANZ)
2025 Annual General Meeting Results

The outcomes of the polls conducted at ANZ’s Annual General Meeting held on 18 December
2025 are as follows:

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

(a) To elect Ms A R Gerry
• Ms A R Gerry was elected as a Director
(b) To re-elect Mr P D
O’Sullivan
• Mr P D O’Sullivan was re-elected as a
Director
(c) To re-elect Mr J P Smith
• Mr J P Smith 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 second strike for
the purposes of the Corporations Act 2001
(Cth)
4
Grant of restricted rights and
performance rights to Mr N
Matos
Carried as an ordinary resolution
5
Resolution requisitioned by
members – Amend the
Company’s Constitution
Not carried as a special resolution
6 Spill Resolution Not carried
A poll was not taken on items 7, 8 and 9 as they were 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 2025
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
For
Against
Proxy's
Discretion
Abstain
For
Abstain*
Carried /
Not Carried
1,640,259,718 4,737,366 13,688,363 3,184,869
1,654,137,733
3,200,303
Carried
98.88%
0.29%
0.83%
99.71%
1,575,408,785 69,500,003 13,679,346 3,281,388
1,584,894,816
3,293,895
Carried
94.98%
4.19%
0.83%
95.54%
1,562,996,009 81,972,758 13,707,768 3,155,163
1,572,510,072
3,167,935
Carried
94.23%
4.94%
0.83%
94.79%
1,110,659,632 536,711,196 11,406,846 3,054,019
1,122,099,721
3,072,376
Carried
66.95%
32.36%
0.69%
67.64%
1,613,751,744 29,855,896 13,519,184 4,709,678
1,627,342,383
4,731,793
Carried
97.39%
1.80%
0.81%
98.19%
140,598,111 1,457,894,503 13,545,030 49,823,663
140,612,912
54,180,307 Not carried
8.72%
90.44%
0.84%
8.75%
23,996,728 1,618,771,380 13,645,104 5,451,844
24,061,043
5,477,369
Not carried
1.45%
97.73%
0.82%
1.45%
375,632,233 1,266,351,964 13,414,141 6,468,148
22.70%
76.49%
0.81%
186,961,422 1,454,236,742 13,376,089 7,296,159
11.30%
87.89%
0.81%
299,511,007 1,298,020,473 13,445,117 50,891,841
18.58%
80.58%
0.84%
Resolution7 Disclosure of financed deforestation (conditional item)8 Strategy to eliminate financed deforestation (conditional item)9 Customer Transition Plan Approach and Climate Commitments (conditional item)
Resolution not required to be put to the meeting as the resolution was conditional on at least 75% of the validly cast votes being cast in favour of resolution 5 'Amend the Company's
Constitution (special resolution)'
Contingent resolution not put to the meetingContingent resolution not put to the meetingContingent resolution not put to the meeting
Not applicableNot applicableNot applicable
Resolution not required to be put to the meeting as the resolution was conditional on at least 75% of the validly cast votes being cast in favour of resolution 5 'Amend the Company's
Constitution (special resolution)'
Resolution not required to be put to the meeting as the resolution was conditional on at least 75% of the validly cast votes being cast in favour of resolution 5 'Amend the Company's
Constitution (special resolution)'Reason for not putting the resolution to the meeting
9 Customer Transition Plan Approach and Climate Commitments (conditional item)
Ordinary
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.In relation to
resolution 3, Adoption of the Remuneration Report

, as at least 25% of the votes validly cast on this resolution were cast against, this constitutes a 'second strike' for the purposes of the Corporations Act 2001 (Cth). As a result of the 'second
strike' against the Adoption of Remune
r
ation Report resolution, resolution 6, 'Spill Resolution conditional item' was put to the meeting but was not carried.
Contingent resolutions not put to the meeting
7 Disclosure of financed deforestation (conditional item)
Ordinary
8 Strategy to eliminate financed deforestation (conditional item)
Ordinary
5 Amend the Company’s Constitution (special resolution)
Special
1,467,232,595
91.25%
6 Spill Resolution (conditional item)
Ordinary
1,632,488,031
98.55%
3 Adoption of the Remuneration Report
Ordinary
536,832,810
32.36%
4 Grant of restricted rights and performance rights to Mr N A Matos
Ordinary
29,946,454
1.81%
2(b) To re-elect Mr P D O’Sullivan
Ordinary
73,947,131
4.46%
2(c) To re-elect Mr J P Smith
Ordinary
86,420,011
5.21%
(as at proxy close)
(where applicable)
Against
2(a) To elect Ms A R Gerry
Ordinary
4,798,600
0.29%
Resolution details
Instructions given to validly appointed proxies
Number of votes cast on the poll
ANZ Group Holdings LimitedAnnual General MeetingThursday, 18 December 2025
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.