

| ANZ-AUSTRALIA & NEW ZEALAND BANK | 16/12/2021 AGM | |
|---|---|---|
| 2.a | Elect Christine OReilly - Non-Executive Director | For |
| 2.b | Re-elect Sir John Key - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Grant of Performance Rights to Mr. Shayne C Elliott | Oppose |
| 5 | Shareholder Resolution: Approve the Amendments to the Company's Constitution | For |
| 6 | Shareholder Resolution: Approve Transition Planning Disclosure | For |