

| AGL ENERGY LTD | 19/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Elect Jacqueline Hey | For |
| 3.b | Elect Diane Smith-Gander | For |
| 3.c | Elect Patricia McKenzie | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5.a | Shareholder Resolution: Amendments to the Company's Constitution | For |
| 5.b | Shareholder Resolution:Approve Transition Planning Disclosure | For |
| 6 | Shareholder Resolution: Approve Public Health Risks of Coal Operations | For |