Anz Group Holdings Limited · ASX:ANZ
Anz — Shareholder Meeting (December 2025)
12 slides from Anz's shareholder meeting presentation, Dec 18, 2025
Slide 1: 2025 Annual General Meeting – Presentation and Proxy Summary
18 December 2025 Market Announcements Office ASX Limited Exchange Place Level 27, 39 Martin Place SYDNEY NSW 2000 2025 Annual General Meeting – Presentation and Proxy Summary For personal use only ANZ Group Holdings Limited (ANZ) today released its 2025 Annual General Meeting - Presentation and Prox
Slide 2: For personal use only
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Slide 3: Important information – Forward-looking statements
Important information Forward-looking statements The material in this presentation contains general background information about the ANZ Group’s activities current as at 16 December 2025. It is information given in summary form and does not purport to be complete. For personal use only It is not int
Slide 4: Proxy voting results by resolution
Total number of votes exercisable by validly appointed proxies: Resolution FOR1 AGAINST2 OPEN - USABLE3 ABSTAIN5 For personal use only Total Usable Chairman4 # % # % # % # % # % 2. (a) To elect Ms A R Gerry 1,640,259,718 98.88 4,737,366 0.29 13,688,363 0.83 9,240,373 0.56 3,184,869 N/A 2. (b) To re-
Slide 5: ANZ Executive Team
ANZ Executive Team A blend of local and global talent and experience For personal use only Nuno Matos Pedro Rodeia Clare Morgan Mark Whelan Antonia Watson Chief Executive Officer Group Executive Group Executive Group Executive Group Executive & CEO Australia Retail Australia Commercial Institutional
Slide 6: Financial performance and shareholder outcomes
Financial performance Shareholder outcomes Statutory Profit, $b Dividend per share, cents For personal use only 6.5 166 166 5.9 FY24 FY25 FY24 FY25
Slide 7: Financial performance and balance sheet strength
Financial performance Balance sheet strength Cash return on tangible equity (ROTE), % Level 2 CET1 ratio, % For personal use only 10.6 10.5 12.2 12.3 10.3 12.0 8.8 FY24 FY25 FY24 FY25 ROTE Significant items impact1 Level 2 CET1 ratio NOHC surplus capital2 1. Further information on significant items
Slide 8: Unlocking our potential to win the preference of customers, shareholders and the community
Unlocking our potential to win the preference of customers, shareholders and the community For personal use only Strategic pillars Customer first Simplicity Resilience Delivering value With market To set the market standard Leading the industry in trust, To sustainably improve our leading, different
Slide 9: Five immediate priorities
Five immediate priorities Embed new leadership team and continue to drive a cultural reset For personal use only 1 2 Integrate Suncorp Bank faster to deliver value 3 Accelerate the delivery of the ANZ Plus digital front-end to our retail and small business customers 4 Reduce duplication and simplify
Slide 10: Unlocking our potential to win the preference of customers, shareholders and the community
Unlocking our potential to win the preference of customers, shareholders and the community For personal use only Strategic pillars Customer first Simplicity Resilience Delivering value With market To set the market standard Leading the industry in trust, To sustainably improve our leading, different
Slide 11: ANZ's distinctive portfolio
ANZ’s distinctive portfolio Two scale markets, two market-leading positions and a well-diversified business model For personal use only Australia Business Australia Retail Institutional New Zealand and Private Bank Top 4 Top 4 #1 #1 Institutional Bank across major bank major bank Australia and New Z
Slide 12: Shareholder centre and investor relations contacts
Shareholder centre and investor relations contacts For personal use only Group Investor Relations Retail investors Debt investors Kylie Bundrock Cameron Davis Pavita Sivakumar Michelle Weerakoon David Goode Liam Toohey Group General Manager Executive Manager Senior Manager Manager Head of Associate
ANZ Group Holdings — Shareholder Meeting (December 2025) on 6ix