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Results of AGM

Document date:  Mon 21 Dec 1998
Published:  Mon 21 Dec 1998 00:00:00
Document No:  144196
Document part:  A
Market Flag:  N

HOMEX - Melbourne                                                     

The outcome of each resolution put to shareholders at the 1998 Annual
General Meeting of Australia and New Zealand Banking Group Limited
(together with the information required to be given by section 251AA
of the Corporations Law) was as follows:

                       Re-election of   Re-election of    Election of
                         Mr J K Ellis    Mr C J Harper  Mr G K Toomey
Resolution              as a Director    as a Director  as a Director
(Ordinary Business)      

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

* the Proxy is to vote
for the resolution       403,808,868      490,217,909     490,112,669
* the proxy is to vote 
against the resolution     2,782,518        1,376,602         679,293