17 December 2019
Market Announcements Office
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Australia and New Zealand Banking Group Limited (ANZ)
2019 Annual General Meeting Results
The outcomes of the polls conducted at ANZ's Annual General Meeting held on 17 December 2019 are as follows:
Item | Resolution | Result of the poll |
Election and Re-Election of Board | ||
Endorsed Candidates: | ||
2 | (a) To elect Mr P D O'Sullivan | • Mr O'Sullivan was elected as a Director |
(b) To re-elect Mr G R Liebelt | • Mr Liebelt was re-elected as a Director | |
(c) To re-elect Ms S J Halton | • Ms Halton was re-elected as a Director | |
AO PSM | ||
3 | Adoption of the Remuneration | Carried as an ordinary resolution |
Report | ||
5 | Grant of Performance Rights to | Carried as an ordinary resolution |
Mr S C Elliott | ||
Resolution requisitioned by | ||
6 | members - Amendment to the | Not carried as a special resolution |
Constitution | ||
A poll was not taken on items 4, 7 and 8 as they were 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 2019 Annual General Meeting.
Yours faithfully
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
Australia and New Zealand Banking Group Limited ABN 11 005 357 522
ANZ Centre Melbourne, Level 9A, 833 Collins Street, Docklands VIC 3008
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Annual General Meeting
Tuesday, 17 December 2019
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). | ||||||||||||
Resolution details | Instructions given to validly appointed proxies | Number of votes cast on the poll | ||||||||||
(as at proxy close) | (where applicable) | |||||||||||
Resolution | Resolution | For | Against | Proxy's | Abstain | For | Against | Abstain* | ||||
Type | Discretion | |||||||||||
ITEM 2A To elect Mr P D | Ordinary | 1,404,468,733 | 8,822,594 | 19,356,693 | 3,271,196 | 1,424,622,475 | 8,965,961 | 3,305,953 | ||||
O'Sullivan as a Director | 98.04% | 0.61% | 1.35% | 99.37% | 0.63% | |||||||
ITEM 2B To re-elect Mr G | Ordinary | 1,350,613,590 | 60,319,254 | 19,228,743 | 5,758,887 | 1,370,686,532 | 60,417,573 | 5,791,444 | ||||
94.43% | 4.22% | 1.35% | 95.78% | 4.22% | ||||||||
R Liebelt as a Director | ||||||||||||
ITEM 2C To re-elect Ms S J | 1,396,885,180 | 16,913,587 | 19,280,577 | 2,820,493 | 1,416,958,350 | 17,059,922 | 2,856,640 | |||||
Halton AO PSM as a | Ordinary | 97.47% | 1.18% | 1.35% | 98.81% | 1.19% | ||||||
Director | ||||||||||||
ITEM 3 Adoption of the | Ordinary | 1,253,079,867 | 142,185,012 | 18,887,023 | 21,495,447 | 1,272,612,662 | 142,395,956 | 21,543,304 | ||||
Remuneration Report | 88.62% | 10.05% | 1.33% | 89.94% | 10.06% | |||||||
ITEM 4 Spill Resolution | Ordinary | 30,345,335 | 1,377,920,379 | 19,129,861 | 8,260,660 | The resolution was not put to the meeting as the | ||||||
(Conditional Item) | 2.13% | 96.53% | 1.34% | requisite against vote on Item 3 was not received | ||||||||
ITEM 5 Grant of | 1,369,801,499 | 43,705,493 | 18,822,160 | 3,379,772 | 1,389,357,523 | 43,890,789 | 3,415,687 | |||||
Performance Rights to Mr | Ordinary | 95.64% | 3.05% | 1.31% | 96.94% | 3.06% | ||||||
S C Elliott | ||||||||||||
ITEM 6 Amendment to the | 72,059,516 | 1,251,003,412 | 18,785,695 | 94,064,367 | 72,255,751 | 1,270,434,283 | 94,149,235 | |||||
Constitution (Special | Special | 5.37% | 93.23% | 1.40% | 5.38% | 94.62% | ||||||
Resolution) | ||||||||||||
ITEM 7 Transition Planning | 207,242,201 | 1,184,672,919 | 18,796,182 | 25,191,769 | The resolution was not put to the meeting as Item 6 was | |||||||
Disclosure (Conditional | Ordinary | 14.69% | 83.98% | 1.33% | ||||||||
Item) | not carried | |||||||||||
ITEM 8 Lobbying | 236,443,652 | 1,174,873,266 | 18,752,863 | 5,850,150 | The resolution was not put to the meeting as Item 6 was | |||||||
inconsistent with the goals | Ordinary | 16.53% | 82.16% | 1.31% | ||||||||
not carried | ||||||||||||
of the Paris Agreement | ||||||||||||
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
Carried
Carried
Not Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Attachments
- Original document
- Permalink
Disclaimer
ANZ - Australia & New Zealand Banking Group Ltd. published this content on 17 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2019 07:45:06 UTC