Anz Group Holdings Limited · ASX:ANZ

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

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

  1. Slide 1: 2008 Annual General Meeting

    18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP 047/064 2008 Annual General Meeting 718 December 2008

  2. Slide 2: Michael Smith, Chief Executive Officer

    18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP 048/064 Michael Smith Chief Executive Officer

  3. Slide 3: For personal use only

    049/064 18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP € SP eves er SOUWOUODT ZY eames = 2S a 80-12 07.129, B SUIO5U! S}qesodsip pjoyesnoH wa ene Je0A OL 8 }ONPOAd BETS SSOID B }sny oA MASN 1d ISN OA AASN PID % aBueysjenuuy | ¢ | ¥% eBueyo jenuuy - g ywmol6 uoneindog SuUOsUI ajqesodsiq pjo

  4. Slide 4: For personal use only

    050/064 18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP yueq jeuoiGei uedns 1oBuodjs & Bulpying suoibas uno uo yOeduy| SISHD jeloueUuy jeqo|D JUSWIUOJIAUS JUSLIND 9U} UO BAI}OSdSJ9d

  5. Slide 5: For personal use only

    051/064 18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP Bueqiuoofg ‘sowouicag ZN 7eounog SF 4 8002 £002 9eq des unr JeW 29q des sou Z UOIIII3. LSSN 0} esojo yo u3}}]UM SAeY SUOHNIWSU! [eIsUeUTy - ~ Baz 0S 000‘00$ Yoke, pynos sesso] gor - az9 aE sioyolg 8 Sed Gupjueq ul sesso} gol goo‘oEz -

  6. Slide 6: For personal use only

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  7. Slide 7: For personal use only

    053/064 18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP }90q pezyeulpsoqns & SJUSWA9e|q 8JBAUd Joluas 3119Nd 8 80-99q g0-des go-unr go-seV 2Q-99q /9-das = BEEEHEEE SES. ; 0 sajuelen6 . JUSLULISAOB Jo uolesieul4 9 ugg 6 weiBoid Hulpunj ajesayoum 800z Hulpuny ajesajouM Wd} ZNY J0j 1e9A puooal

  8. Slide 8: For personal use only

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  9. Slide 9: For personal use only

    055/064 18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP f000fe Lik MOpUI Pesegey, =e SISSY soN09 asa pe 80-98 80-0 86g0-Bny = go-unr) = go-tdy—s g0-ge4 = 40-98 OV eBesane saed yueq sny soley —~ LOS r O9 r OL r O8 - 06 m- OOL - OLL ,JUSLUSAOLU % (% JUsWOAOW 99d1LId ajeys) ebesare yueq Joed u

  10. Slide 10: For personal use only

    056/064 18/12 2008 THU 11:14 FAX +61 3 9273 0869 ANZ LEGAL GROUP DiOOUNS pUe PUPISLVEENe sO YURD YUeG anerepy ‘Isayiyueg yueg obipueg eBsoeg to sapnjow ebeieay jevoiey , ‘sedjsey| pue ‘ayn ‘bdo sepnur Bevery 120g], one "SOIED gDaID Pur SUBOT JaYIOVeLOSISg ‘seBRHLOW ‘sysodeg ‘suOlpesuey Se peuiyen si

  11. Slide 11: For personal use only

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  12. Slide 12: For personal use only

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  13. Slide 13: For personal use only

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  14. Slide 14: For personal use only

    060/064 18/12 2008 THU 11:15 FAX +61 3 9273 0869 ANZ LEGAL GROUP FT sayesodioy « . JEINIALULUOD » JEIDISWUWIOD + * —— [EHBULUOD « suo}ynyysuj. le}Oy - : 3 jreqexy « HEFSH ° jeuoHnyysu| . . JIJIICd eISY ° “ pue|eo7 MON -. ePIeEISNy DIEMIO] SSOUISNG 9y} BUIALIp j|apoW SssauIsng MeN

  15. Slide 15: For personal use only

    061/064 18/12 2008 THU 11:15 FAX +61 3 9273 0869 ANZ LEGAL GROUP cL Cypeso xe? Gunjasyo Burj ayeuws) voy esues painjansjs Pue sospeALiag LO ¥shy WpesrD 4oy Bunsnfpy » = Se ss p=] -] = 4woj6 enueae uymos6 6Bulyueg sssuisng pue BulAjepun anusAes pavodey leyided Buoaa Ul aoUeWOLEed poob . JeuoHN} Hsu S

  16. Slide 16: For personal use only

    062/064 18/12 2008 THU 11:15 FAX +61 3 9273 0869 ANZ LEGAL GROUP 91 80AS Z0A4A 80AL Z0A4 cg YS UO!}eJJUS9UGS pue juatujsnipe B)OAD SILIOUOD 8L8 wg O€L'L wig SUOISIAOIA SAI}DAIJOD SUOISIAOIG JENPIAIpU] sjjNsol poyoedul SuOIsIAOJd J3ybiP

  17. Slide 17: For personal use only

    063/064 18/12 2008 THU 11:15 FAX +61 3 9273 0869 ANZ LEGAL GROUP éT suoijoe }Yy6u au) Burye} ‘ABayens yUuBu ,a yjBue.js Jaays souejeg pencsduui Ayueoyubis PUSPIAIP 94} poulezulel SBOULJSUINDIIO }INOWYIP Ul }INSel a|qeuoseas o1N}nNj By} 10J Ssouisng ino Buipyjing

  18. Slide 18: For personal use only

    064/064 18/12 2008 THU 11:15 FAX +61 3 9273 0869 ANZ LEGAL GROUP st aoe = Woo ZUe®Bbyes"|IIf yew-a E6Sbh E476 (ETO) *XEJ G8Tb E276 (ETO) sud SUCI}E|sy JOJSeAUT JaBeuepW |e1auag dno Byes jC ye UI JO WO3"ZUB*AAAAM USIA UCIELWUGIUI Jay UN 404 ‘aqeudoidde S$] JUBUWISA@AU! Ue J! BUIPIoap UBUM SdIApe JEUO

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