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 | |
Attachments
- Original Link
- Original Document
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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.