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CHAIRMAN'S SPEECH

CHAIRMAN'S SPEECH . Ladies and gentlemen, good morning. My name is Charles Goode. As your Chairman, it is my pleasure to welcome you to the 35th Annual General Meeting of ANZ. I want to also welcome shareholders joining us via Let me say how pleased we are to be holding our Annual General Meeting in Brisbane. Over 200,000 Australians directly own shares in ANZ. To make sure as many of those shareholders as possible have an opportunity to attend a meeting, we have a policy of rotating our annual general meetings around Australia's major capital cities. In the last three years we have held our annual general meetings in Melbourne, Sydney and Perth with information meetings in Adelaide, Auckland and Wellington.

Shareholders have in the latest year benefited from the 8.2% growth in earnings per share - excluding significant transactions- and the nearly 12% increase in dividend to 95 cents per share fully franked. This is the tenth successive year the board has increased dividends. Turning to other financial measures we achieved a return on equity of ...

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