| ANZ-AUSTRALIA & NEW ZEALAND BANK | 18/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Issue shares with pre-emption rights | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Executive Pay Schemes: approve the incentive shares to Mr Smith | Oppose |
| 5 | Approve increase in non-executives fees | For |
| 6a | Elect Mr R J Reeves | Oppose |
| 6b | Elect P A F Hay | For |
| 6c | Elect Mr C B Goode | For |
| 6d | Elect A M Watkins | Oppose |