ANZ-AUSTRALIA & NEW ZEALAND BANK 18/12/2009 AGM
1Receive the Annual ReportNon-Voting
2Approval of Securities IssuesFor
3Approve the Remuneration ReportAbstain
4aRe-elect Mr J. P. MorschelFor
4bElect Mr R. J. ReevesOppose
4cElect Mr Lee Hsien YangAbstain