Clare Morgan
Group Executive Commercial Australia
Good morning, ladies and gentlemen. My name is Clare Morgan, and I am the Group Executive for Business and Private Banking and a member of the Group Executive Committee here at ANZ. I will act as a moderator for today’s Annual General Meeting.
We pause to acknowledge the tragic events in Bondi earlier this week and extend our heartfelt thoughts to those impacted as we come together for today’s meeting. Our deepest sympathies are with the victims, their families and the wider community as we all navigate the aftermath of this deeply distressing event.
Before the meeting starts, the Chairman has asked me to run through some administrative matters, particularly in relation to voting and asking questions. Today’s meeting is an in-person AGM and shareholders and proxy holders in the room have been given a white voting card with a QR code and a poll will be held on each of the resolutions.
To assist with the poll, the Chairman has appointed Mr. Michael Hutchison of Computershare to act as returning officer and KPMG to act as scrutineers. For those with smartphones, when the Chairman opens the poll, please scan the QR code with your devices camera. This will open an online voting page in your browser, accept the terms and conditions, then press the Vote icon and all resolutions will be activated with voting options.
To cast your vote, simply select for, against or abstain. There is no need
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