

| AGL ENERGY LTD | 27/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Leslie Hosking | For |
| 3.B | Elect Peter Botten | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Approve Retirement Benefits | Oppose |
| 6 | Renewal of the Proportional Takeover Provisions | For |
| 7 | Approve Spill Meeting | For |