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Results of AGM

Document date:  Fri 15 Dec 2000
Published:  Fri 15 Dec 2000 16:26:18
Document No:  171354
Document part:  A
Market Flag:  N
Classification:  Results of Meeting

AUSTRALIA & NEW ZEALAND BANKING GROUP LI      2000-12-15  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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At the Company's Annual General Meeting held on 15 December 2000, the
following items of business were both passed.

1. Re-election of Mr C B Goode as a director. 
2. Re-election of Mr J C Dahlsen as a director.

The following statistics in Attachment A are provided in accordance
with Section 251 AA of the Corporations Law.

ATTACHMENT A

RESOLUTION 2(a) AND (b)

                                RESOLUTION 2(a)     RESOLUTION 2(b)

RESOLUTION (ORDINARY BUSINESS)  RE-ELECTION OF      RE-ELECTION OF
                                MR C B GOODE        MR J C DAHLSEN
                                AS A DIRECTOR       AS A DIRECTOR

Decided by show of hands (S)
 or pull (P)                        S                    S

Whether resolution passed or
 lost                           Passed               Passed

Total number of proxy votes 
 exercisable by proxies
 validly appointed              558,291,362          558,293,362

Total number of proxy votes in
 respect of which the appointments
 specified that:

* the proxy is to vote for
  the resolution                495,036,987          494,676,571

* the proxy is to vote against
  the resolution                    575,688              742,753

* the proxy may vote at the
  proxy's discretion             50,483,916           50,579,321

In addition the total number of 
 appointments in respect of 
 which the proxy is to abstain 
 on the resolution               12,194,771           12,292,717