

| AGL ENERGY LTD | 28/09/2016 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Re-elect Belinda Jane Hutchinson | For |
| 3.B | Re-elect Jacqueline Cherie Hey | For |
| 3.C | Elect Diane Lee Smith-Ganer | For |
| 4 | Grant of Performance Rights to Andrew Vesey | Oppose |
| 5 | Approve Increase in Non-executives Fees | Oppose |