Australia and New Zealand Banking : 2021 Annual General Meeting Results
December 16, 2021 at 02:29 pm IST
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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
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.
Australia and New Zealand Banking Group Limited provides a range of banking and financial products and services. The Company's segments include Australia; New Zealand; Institutional; Asia Retail & Pacific; Wealth Australia, and Technology, Services and Operations (TSO) and Group Centre. The Company's operations span Australia, New Zealand, and a number of countries in the Asia Pacific region, the United Kingdom, France, Germany and the United States. The Australia division consists of the retail and the corporate and commercial banking (C&CB) business units. The New Zealand division consists of the retail and the commercial business units. The Institutional division services global institutional and business customers. The Asia Retail & Pacific division consists of the Asia retail and the Pacific business units. The Wealth Australia division consists of its funds management business units. The TSO and Group Centre division provides support to the operating divisions.