Results of Annual General Meeting

Document date:  Fri 13 Dec 2002
Published:  Mon 16 Dec 2002 10:55:18
Document No:  199216
Document part:  A
Market Flag:  N
Classification:  Results of Meeting 

AUSTRALIA AND NEW ZEALAND BANKING GROUP       2002-12-13  ASX-SIGNAL-G

HOMEX - Melbourne                                                     

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As required by section 251AA(2) of the Corporations Act the following
statistics are provided in respect to each motion on the agenda in
respect to each motion the total number of votes exercisable by all
validly appointed proxies was:

TO RE-ELECT A DIRECTOR DR B W SCOTT

Votes where the proxy:

* directed to vote 'for' the motion                   569,515,355 
* was directed to vote 'against' the motion             1,851,842 
* may exercise a discretion how to vote                62,324,171     
    
In addition, the number of votes where the proxy 
was directed to abstain from voting on the motion was   5,509,118

The results of voting on each motion is as follows:

The motion was carried on a show of hands as an ordinary resolution.

TO RE-ELECT A DIRECTOR: DR R S DEANE

Votes where the proxy:

* directed to vote 'for' the motion                    569,883,058 

* was directed to vote 'against' the motion              1,545,818 

* may exercise a discretion how to vote                 62,295,928 

In addition, the number of votes where the proxy was
directed to abstain from voting on the motion was        5,475,682

The results of voting on each motion is as follows:

The motion was carried on a show of hands as an ordinary resolution.

TO ELECT A DIRECTOR:  MR D M GONSKI

Votes where the proxy 

* directed to vote 'for' the motion                    569,763,670 
* was directed to vote 'against' the motion              1,397,137 
* may exercise a discretion how to vote                 62,324,778 

In addition, the number of votes where the proxy was 
directed to abstain from voting on the motion was        5,655,746 

The results of voting on each motion is as follows:

The motion was carried on a show of hands as an ordinary resolution.

NON-EXECUTIVE DIRECTORS' FEE CAP

Votes where the proxy:

* directed to vote 'for' the motion                    551,774,212 
* was directed to vote 'against' the motion             14,018,316 
* may exercise a discretion how to vote                 58,153,816

In addition, the number of votes where the proxy 
was directed to abstain from voting on the motion was    7,372,087

The results of voting on each motion is as follows:

The motion was carried on a show of hands as an ordinary resolution.

T Paine
COMPANY SECRETARY