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.

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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