ANZ ANZ Group Holdings Limited
Banks
Next annual general meeting
Thursday 17 December 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
32.36% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 18 December 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 1.45% voted for the conditional spill resolution (item 6). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2(a) | To elect Ms A R Gerry | 99.71% | 0.29% | carried |
| 2(b) | To re-elect Mr P D O’Sullivan | 95.54% | 4.46% | carried |
| 2(c) | To re-elect Mr J P Smith | 94.79% | 5.21% | carried |
| 3 | Adoption of the Remuneration Report | 67.64% | 32.36% | carried |
| 4 | Grant of restricted rights and performance rights to Mr N A Matos | 98.19% | 1.81% | carried |
| 5 | Amend the Company’s Constitution (special resolution) | 8.75% | 91.25% | not carried |
| 6 | Spill Resolution (conditional item) | 1.45% | 98.55% | not carried |
Protest vote: 20% or more against, or not carried.