RNS Number:6104S
National Australia Bank Ld
28 November 2003


                                                              National Australia
                                                              Bank Limited
                                                              ABN 12004044937

                                                              500 Bourke Street
            ASX Announcement                                  Melbourne
                                                              Victoria  3000
                                                              Australia


                      Melbourne, Friday 28th November 2003


ANNUAL GENERAL MEETING - VOTING

Persons holding shares of National Australia Bank Limited which are listed for
quotation on the Australian Stock Exchange at 7.00pm in Melbourne on Wednesday
17 December 2003 will be treated as shareholders of the National for the
purposes of the Annual General Meeting to be held on Friday 19 December 2003.



GF NOLAN
Company Secretary


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            The company news service from the London Stock Exchange
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