Westpac Banking Corporation · ASX:WBC
Westpac Banking — Shareholder Meeting (December 2005)
11 slides from Westpac Banking's shareholder meeting presentation, Dec 15, 2005
Slide 1: Annual General Meeting
AMfestpac Annual General Meeting 15 December 2005 Wifestpac Annual General Meeting Leon Davis Chairman 15 December 2005
Slide 2: Item 1: Financial reports
ltem 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 2005, for shareholders to consider Wifestpac 2005 Annual General Meetirig 4 Financial highligh
Slide 3: Efficiency
Efficiency Expense to income ratio (%) 605-5 4 BBO 55 gy 50 | 454 40 + 36.4: 30 T T T % 2001 2002 2003 2004 2005 Wifestpac 2005 Annual General Meetirig All businesses contributing Cash earnings.growth (%) Business & i | Consumer Banking BT Einencial Group ee :: retitdional Bank | 5 : eBanking = | 1
Slide 4: Dividends
Dividends Dividends 120 > 100 - 805 60, 40 5 20 5 o- 1995. .1996 ~. 1997... 1998 .- 1999. 2000.. 2002 © .2003 -. 2004 -. 2005 Cents per share Wifestpac 7 2005 Annual General Meetirig. Market capitalisation Market capitalisation ($bn) 505 4+22% 40 | 30 | 20 5 30 September. 2004 30 September 2005 Wife
Slide 5: Total shareholder returns
AMfestpac Annual General Meeting David Morgan Chief Executive Officer 15 December 2005 10 Total shareholder returns Total shareholder return on $1,000 invested on 1 October 2000 $2,250.4 $2,030 — Westpac 5 year CAGR 15% $2,000. ewe All Ordinaries 5 year CAGR 11% $1,750 4 $1,500 7 $1,250 4 $1,000. "y
Slide 6: Customer service
Customer service To be a clear No.1 in helping people achieve their financial aspirations Wifestpac at 2005 Annual General Meetirig Employee commitment 80 5 2000 2005 Westpac 12 2005 Annual General Meetirig
Slide 7: Sustainability
Sustainability SOCIAL RESP! ATINGS RepuTex: Westpac - the global sustainability leader for the banking sector in the 2005/2006 Dow Jones Sustainability Index, for the fourth year in a row. Westpac - the only AAA rated company out of the Australian top 100, for the third year in a row. 13 2005 Annual
Slide 8: Ask Once commitments
Ask Once commitments Our ‘Ask Once’ commitments what you said what we do The first person you talk to wiff take full ownership of your request until it is met. Dow t give ree Hee yun deourd & on . , Always give you the option to speak to a real person Be a varhble fou yng when you call Westpac. We a
Slide 9: Item 2. Election of Directors
Item 2. Election of Directors * Leonard Andrew Davis ¢ David Alexander Crawford Wifestpac 7 2005 Annual General Meetirig ltem 2(a). Election of Director —- Mr L.A. Davis Resolution: “That Leonard Andrew Davis, who retires in accordance with Articles 9.2 and 9.3 of the Constitution, be re-elected as
Slide 10: Item 2(b). Election of Director — Mr D.A. Crawford
19 Item 2(b). Election of Director — Mr D.A. Crawford Resolution: “That David Alexander Crawford, 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 2005 Annual General Meetirig. 20 Item 3. Minimum Number of
Slide 11: Item 4. Remuneration Report — Non-binding Vote
ltem 4. Remuneration Report — Non-binding Vote To adopt the annual Remuneration Report for Westpac Banking Corporation for the year ended 30 September 2005. Wifestpac 21 2005 Annual General Meetirig Wifestpac Annual General Meeting 15 December 2005
Westpac Banking — Shareholder Meeting (December 2005) on 6ix