Edgar Filing: NATIONAL AUSTRALIA BANK LTD

FILE NO 1-9945

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON DC 20549

FORM 6-K

REPORT OF FOREIGN ISSUER

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

For the month of January 2006

National Australia Bank Limited

ACN 004 044 937

(Registrant’s Name)

Level 24

500 Bourke Street

MELBOURNE VICTORIA 3000

AUSTRALIA

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F

Form 40-F

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82

30 January 2006

Company Announcements Office

Australian Stock Exchange Limited

20 Bridge Street

SYDNEY NSW 2000

Dear Sir

Annual General Meeting

National Australia Bank Limited

As required by section 251AA(2) of the Corporations Act the following statistics are provided in respect to each motion on the agenda.

Motion 3.1 – To re-elect Directors of the National:
Mr PJB Duncan
Votes where the proxy directed to vote ‘for’ the motion		653,206,701
Votes where the proxy was directed to vote ‘against’ the motion		6,673,144
Votes where the proxy may exercise a discretion how to vote		27,253,641
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		7,859,804

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		681,845,812
The number of votes cast ‘against’ the motion was		6,743,334
In addition the number of votes which abstained from voting was		7,859,567

Motion 3.1 – To re-elect Directors of the National:
Mr JG Thorn
Votes where the proxy directed to vote ‘for’ the motion		658,282,085
Votes where the proxy was directed to vote ‘against’ the motion		5,929,051
Votes where the proxy may exercise a discretion how to vote		27,298,068
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		3,480,756

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		686,963,949
The number of votes cast ‘against’ the motion was		6,000,678
In addition the number of votes which abstained from voting was		3,480,756

Motion 3.1 – To re-elect Directors of the National:
Mr GA Tomlinson
Votes where the proxy directed to vote ‘for’ the motion		644,147,148
Votes where the proxy was directed to vote ‘against’ the motion		15,631,292
Votes where the proxy may exercise a discretion how to vote		27,308,280
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		7,892,366

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		672,804,742
The number of votes cast ‘against’ the motion was		15,731,574
In addition the number of votes which abstained from voting was		7,892,366

Motion 3.1 – To re-elect Directors of the National:
Mr GM Williamson
Votes where the proxy directed to vote ‘for’ the motion		660,915,409
Votes where the proxy was directed to vote ‘against’ the motion		2,498,781
Votes where the proxy may exercise a discretion how to vote		28,085,873
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		3,491,030

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		690,443,531
The number of votes cast ‘against’ the motion was		2,505,734
In addition the number of votes which abstained from voting was		3,491,030

Motion 3.2 – To elect Directors of the National:
Mrs PA Cross
Votes where the proxy directed to vote ‘for’ the motion		661,399,053
Votes where the proxy was directed to vote ‘against’ the motion		2,538,001
Votes where the proxy may exercise a discretion how to vote		27,413,893
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		3,641,559

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		690,243,901
The number of votes cast ‘against’ the motion was		2,545,265
In addition the number of votes which abstained from voting was		3,641,559

Motion 3.2 – To elect Directors of the National:
Mr TK McDonald
Votes where the proxy directed to vote ‘for’ the motion		656,550,278
Votes where the proxy was directed to vote ‘against’ the motion		7,100,135
Votes where the proxy may exercise a discretion how to vote		27,588,872
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		3,752,305

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		685,578,164
The number of votes cast ‘against’ the motion was		7,107,127
In addition the number of votes which abstained from voting was		3,752,305

Motion 4 – To adopt the Remuneration Report
Votes where the proxy directed to vote ‘for’ the motion		639,962,985
Votes where the proxy was directed to vote ‘against’ the motion		20,487,634
Votes where the proxy may exercise a discretion how to vote		27,637,168
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		6,782,620

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		668,794,117
The number of votes cast ‘against’ the motion was		20,666,181
In addition the number of votes which abstained from voting was		6,841,275

Motion 5 – To approve employee equity plans
Votes where the proxy directed to vote ‘for’ the motion		642,117,352
Votes where the proxy was directed to vote ‘against’ the motion		18,915,968
Votes where the proxy may exercise a discretion how to vote		19,245,501
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		7,041,477

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		662,440,352
The number of votes cast ‘against’ the motion was		19,048,800
In addition the number of votes which abstained from voting was		7,100,132

Motion 6 – Shares, performance options and performance rights – Managing Director & Group Chief Executive
Votes where the proxy directed to vote ‘for’ the motion		631,475,756
Votes where the proxy was directed to vote ‘against’ the motion		32,797,510
Votes where the proxy may exercise a discretion how to vote		19,163,512
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		4,528,797

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		651,634,951
The number of votes cast ‘against’ the motion was		33,014,179
In addition the number of votes which abstained from voting was		4,587,452

Motion 7 – Shares, performance options and performance rights – Executive Director & Chief Executive Officer, Australia
Votes where the proxy directed to vote ‘for’ the motion		628,032,543
Votes where the proxy was directed to vote ‘against’ the motion		36,237,479
Votes where the proxy may exercise a discretion how to vote		19,183,051
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		4,526,327

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		648,208,292
The number of votes cast ‘against’ the motion was		36,455,509
In addition the number of votes which abstained from voting was		4,584,982

Motion 8 – Shares, performance options and performance rights – Director, Finance & Risk (an Executive Director)
Votes where the proxy directed to vote ‘for’ the motion		631,487,230
Votes where the proxy was directed to vote ‘against’ the motion		32,745,421
Votes where the proxy may exercise a discretion how to vote		19,208,822
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		4,471,415

The motion was carried as an ordinary resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		651,686,251
The number of votes cast ‘against’ the motion was		32,965,950
In addition the number of votes which abstained from voting was		4,530,070

Motion 9 – Approval to the selective buy-back arrangements relating to the preference shares associated with the National Income Securities
Votes where the proxy directed to vote ‘for’ the motion		147,606,397
Votes where the proxy was directed to vote ‘against’ the motion		3,582,663
Votes where the proxy may exercise a discretion how to vote		23,111,322
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was		2,500,216

The motion was carried as a special resolution on a poll the details of which are:

The number of votes cast ‘for’ the motion was		171,680,475
The number of votes cast ‘against’ the motion was		3,637,601
In addition the number of votes which abstained from voting was		2,558,871

Dated this 30^th day of January 2006

Garry Nolan

Company Secretary

SIGNATURE PAGE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

	NATIONAL AUSTRALIA BANK LIMITED


	Signature:	/s/ *Brendan T Case*
Date: 31 January 2006	Name: Brendan T Case
	Title: Associate Company Secretary