

| AGL ENERGY LTD | 30/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Leslie Hosking | For |
| 3.B | Re-elect John Stanhope | For |
| 3.C | Re-elect Graeme Hunt | For |
| 4 | Grant of Performance Rights to Andrew Vesey | Oppose |
| 5 | Shareholder Resolution: Amendment of the Company's Constitution | For |