

| ANZ-AUSTRALIA & NEW ZEALAND BANK | 19/12/2024 AGM | |
|---|---|---|
| 2a | Elect Scott St John - Non-Executive Director | For |
| 2b | Elect Richard Gibb - Non-Executive Director | For |
| 2c | Elect Christine OReilly - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Shareholder Resolution: Amendment to the Constitution | For |
| 6 | Shareholder Resolution: Transition Plan Assessments | For |