

| AGL ENERGY LTD | 07/10/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3a | Elect Peter Botten | For |
| 3b | Elect Mark Bloom | For |
| 4 | Approve Equity Grant to Executive Director Brett Redman | Oppose |
| 5 | Approve Termination Payments | Oppose |
| 6 | Amend Articles: Reinsertion of Proportional Takeover Provisions | For |
| 7a | Shareholder Resolution: Amendment to the Constitution | For |
| 7b | Shareholder Resolution: Coal Closure Dates | For |