16 December 2021

Market Announcements Office

ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

Australia and New Zealand Banking Group Limited (ANZ)

2021 Annual General Meeting Results

The outcomes of the polls conducted at ANZ's Annual General Meeting held on 16 December 2021 are as follows:

Item

Resolution

Result of the poll

Election and re-election of Board

Endorsed candidates:

2

(a) To elect Ms C E O'Reilly

Ms O'Reilly was elected as a Director

(b) To re-elect Rt Hon Sir John

Sir John Key was re-elected as a

Key GNZM AC

Director

3

Adoption of the Remuneration

Carried as an ordinary resolution

Report

4

Grant of Performance Rights to

Carried as an ordinary resolution

Mr S C Elliott

Resolution requisitioned by

5

members - Amendment to the

Not carried as a special resolution

Constitution

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 2021 Annual General Meeting.

Yours faithfully

Simon Pordage

Company Secretary

Australia and New Zealand Banking Group Limited

Approved for distribution by ANZ's Company Secretary.

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

2021 Annual General Meeting

Thursday, 16 December 2021

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.

Resolution details

Resolution

Resolution

Type

Item 2(a) To elect Ms C E

Ordinary

O'Reilly

Item 2(b) To re-elect Rt

Hon Sir John P Key GNZM

Ordinary

AC

Item 3 Adoption of the

Ordinary

Remuneration Report

Item 4 Grant of

Performance Rights to Mr S

Ordinary

C Elliott

Item 5 Amendment to the

Special

Constitution

Item 6 Transition Planning

Ordinary

Disclosure

Instructions given to validly appointed proxies

(as at proxy close)

For

Against

Proxy's

Abstain

Discretion

1,282,544,686

6,325,470

10,312,017

2,016,265

98.73%

0.48%

0.79%

1,273,651,781

15,227,026

10,227,595

2,092,037

98.04%

1.17%

0.79%

1,138,956,126

68,699,294

10,177,635

83,330,710

93.53%

5.64%

0.83%

1,264,979,036

24,079,211

10,164,866

1,975,329

97.37%

1.85%

0.78%

65,979,466

1,178,939,565

10,165,354

46,114,058

5.25%

93.94%

0.81%

187,403,520

1,070,933,855

10,140,658

32,720,411

14.77%

84.43%

0.80%

Number of votes cast on the poll

(where applicable)

For

Against

Abstain*

1,417,163,003

6,378,195

2,023,575

99.55%

0.45%

1,402,717,149

20,752,305

2,094,760

98.54%

1.46%

1,264,825,070

75,701,249

85,002,893

94.35%

5.65%

1,399,268,928

24,266,992

2,027,659

98.30%

1.70%

79,249,548

1,285,749,331

60,531,719

5.81%

94.19%

Resolution was not put to the meeting

Resolution

Result

Carried /

Not 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.

Resolution(s) proposed but not put to the meeting

Resolution

Reason for not putting the resolution to the meeting

Item 6 Transition Planning Disclosure

Resolution was not put to the meeting as Resolution 5 was not carried

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Disclaimer

ANZ - Australia & New Zealand Banking Group Ltd. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 08:58:06 UTC.