Anz Group Holdings Limited · ASX:ANZ

Anz — Australia and New Zealand Banking Group — Shareholder Meeting (December 2008)

24 slides from Anz's shareholder meeting presentation, Dec 18, 2008

  1. Slide 1: 2008 Annual General Meeting

    18/12 2008 THU 11:09 FAX +61 3 9273 0869 ANZ LEGAL GROUP 015/064 2008 Annual General Meeting 18 December 2008

  2. Slide 2: Charles Goode, Chairman

    18/12 2008 THU 11:09 FAX +61 3 9273 0869 ANZ LEGAL GROUP 016/064 Charles Goode Chairman

  3. Slide 3: For personal use only

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  4. Slide 4: For personal use only

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  5. Slide 5: For personal use only

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  6. Slide 6: Performance of divisions

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  7. Slide 7: For personal use only

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  8. Slide 8: For personal use only

    022/064 18/12 2008 THU 11:10 FAX +61 3 9273 0869 ANZ LEGAL GROUP EISV ugsPes$sN peplAoid BAPY SJUBWIUIBAOD « edon3 jeyideo meu ul uqoss$sn pasies aaey syueg - 029) SEOLOUNY S9SSO] UONNINSUI! |eEIoURUIy uq $sn Ul UII} L$SN OF ESOID « (80 AON — ZO Pl) SUMOG-a}11AA ud} NySuy] eIoUueU [eqo[d asdejjoo sw

  9. Slide 9: For personal use only

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  10. Slide 10: For personal use only

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  11. Slide 11: For personal use only

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  12. Slide 12: For personal use only

    18/12 2008 THU 11:10 FAX +61 3 9273 0869 ANZ LEGAL GROUP 026/064 12 Race ¢ Occupational history g = = = oO — Representing the Community iversi aig bil t| aie D

  13. Slide 13: For personal use only

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  14. Slide 14: Corporate responsibility

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  15. Slide 15: Corporate responsibility

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  16. Slide 16: Corporate Responsibility: Environment

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  17. Slide 17: Outlook: Global economic growth (GDP)

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  18. Slide 18: For personal use only

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  19. Slide 19: Additional information

    18/12 2008 THU 11:12 FAX +61 3 9273 0869 ANZ LEGAL GROUP 033/064 Additional information

  20. Slide 20: Share price performance

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  21. Slide 21: Executive remuneration

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  22. Slide 22: Remuneration

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  23. Slide 23: For personal use only

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  24. Slide 24: Executive remuneration

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Australia and New Zealand Banking Group — Shareholder Meeting (December 2008) on 6ix