Westpac Banking Corporation · ASX:WBC
Westpac Banking — Shareholder Meeting (December 2004)
21 slides from Westpac Banking's shareholder meeting presentation, Dec 16, 2004
Slide 1: Annual General Meeting
Abfestpac Annual General Meeting 16 December 2004
Slide 2: Annual General Meeting - Leon Davis, Chairman
Abfestpac Annual General Meeting Leon Davis Chairman 16 December 2004
Slide 3: Financial highlights
Financial highlights Profit | Cash earnings per share $2,539m | 138.6¢ N oO co ite) = = ae) + 8 a a te) x = | | . / N — QO =< fo) | ° ee on ed - o — N toed — Cents per share ~ 3 2004 Annual Generali Meeting Ws estpac
Slide 4: Efficiency
4 Efficiency Expense to income - | 804 80 48 56 304 % 2002 2003 2004 2004 Annual General Meeting Wifestpac
Slide 5: All businesses contributing
All businesses contributing Cash earnings. growth (%) Business & Consumer Banking BT Financial Group 1 NZ % growth in AUD terms Oo or = co) =~ oO nN oO nh Oo Ww oO Wifestpac 2004 Annual General Meeting
Slide 6: Dividends
Dividends ‘Dividends . esse 120-5 ees — 86¢ 100.5 80.5 60 5 40 - 1995. 1996 ...1997..1998 -..1999.- 2000... 2001... 2002... 2003... 2004 Wifestpac 2004 Annual General Meeting
Slide 7: Stakeholder impact reports
Stakeholder impact reports HOW WE MEASURE UP Wifestpac 2004 Annual General Meeting
Slide 8: Share performance
Share performance Total shareholder return on $1,000 invested on 1 October 1999 $2,500 > $2,270 $2,250 - — Westpac — All Ordinaries $2,000 - $1,750 - $1,500 + $1,250 + $1,000 T T T T 1 1-Oct-99 1-Oct-00 1-Oct-01 41-Oct-02 1-Oct-03 30-Sep-04 Wifestpac 8 2004 Annual General Meeting
Slide 9: Annual General Meeting - David Morgan, CEO
Abfestpac Annual General Meeting David Morgan Chief Executive Officer 16 December 2004
Slide 10: Sticking to the plan
10 Sticking to the plan 2004 Annual General Meeting Wifestpac
Slide 11: Leadership
11 Leadership 80 5 75% 70 60 | 50 - 47% 40 | 30 5 2000 2004 % of employees reporting a positive score to getting a clear sense of direction Wifestpac 2004 Annual General Meeting
Slide 12: Wifestpac
Wifestpac 2004 Annual General Meeting
Slide 13: Clear aspirations
Clear aspirations ¢* Top quartile shareholder returns * Service leadership in our industry * Best practice employee commitment Leadership in corporate responsibility Wifestpac 13 2004 Annual General Meeting
Slide 14: Annual General Meeting
Abfestpac Annual General Meeting 16 December 2004
Slide 15: Item 1: Financial reports
Item 1: Financial reports To lay before the Annual General Meeting: ¢ The Annual Financial Report ¢ Director's Report; and ¢ The Audit Report of Westpac Banking Corporation for the year ended 30 September 2004, for shareholders to consider 15 2004 Annual Generali Meeting Alfestpac
Slide 16: Item 2. Election of Directors
Item 2. Election of Directors ¢ Edward Alfred Evans ¢ Gordon McKellar Cairns Wifestpac 16 2004 Annual General Meeting
Slide 17: Item 2(a). Election of Director — Mr E.A. Evans
17 Item 2(a). Election of Director — Mr E.A. Evans Resolution: “That Edward Alfred Evans, who retires in accordance with Articles 9.2 and 9.3 of the Constitution, be re-elected as a Director of Westpac Banking Corporation.” Wifestpac 2004 Annual General Meeting
Slide 18: Resolution 2(a): Election of Mr E.A. Evans
Resolution 2(a): Election of Mr E.A. Evans Votes directed in favour 702,877,609 Votes directed against 15,580,148 Undirected votes at disposal of the Board 55,181,149 Undirected votes at disposal of other people 3,194,653 Total votes available 776,833,559 Abstain 1,524,591 Note: These figures relate
Slide 19: Item 2(b). Election of Director — Mr G.M. Cairns
Item 2(b). Election of Director — Mr G.M. Cairns Resolution: “That Gordon McKellar Cairns, being a Director appointed since the last Annual General Meeting and who offers himself for election pursuant to Article 9.7 of the Constitution, be elected as a Director of Westpac Banking Corporation.” Wifes
Slide 20: Resolution 2(b): Election of Mr G.M. Cairns
20 Resolution 2(b): Election of Mr G.M. Cairns Votes directed in favour 702,723,627 Votes directed against 15,702,325 Undirected votes at disposal of the Board 55,379,998 Undirected votes at disposal of other people 3,208,453 Total votes available 777,014,403 Abstain 1,345,747 Note: These figures re
Slide 21: Annual General Meeting
Abfestpac Annual General Meeting 16 December 2004
Westpac Banking — Shareholder Meeting (December 2004) on 6ix