Clare Morgan
Group Govt Industrial Australia
Good morning, girls and gents. My identify is Clare Morgan, and I’m the Group Govt for Enterprise and Personal Banking and a member of the Group Govt Committee right here at ANZ. I’ll act as a moderator for at this time’s Annual Normal Assembly.
We pause to acknowledge the tragic occasions in Bondi earlier this week and lengthen our heartfelt ideas to these impacted as we come collectively for at this time’s assembly. Our deepest sympathies are with the victims, their households and the broader neighborhood as all of us navigate the aftermath of this deeply distressing occasion.
Earlier than the assembly begins, the Chairman has requested me to run via some administrative issues, significantly in relation to voting and asking questions. At this time’s assembly is an in-person AGM and shareholders and proxy holders within the room have been given a white voting card with a QR code and a ballot shall be held on every of the resolutions.
To help with the ballot, the Chairman has appointed Mr. Michael Hutchison of Computershare to behave as returning officer and KPMG to behave as scrutineers. For these with smartphones, when the Chairman opens the ballot, please scan the QR code together with your units digital camera. This may open a web-based voting web page in your browser, settle for the phrases and situations, then press the Vote icon and all resolutions shall be activated with voting choices.
To forged your vote, merely choose for, in opposition to or abstain. There isn’t a want
