

| AGL ENERGY LTD | 15/11/2022 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | For |
| 3 | Say on Climate | Oppose |
| 4a | Elect Graham Cockroft - Non-Executive Director | For |
| 4b | Elect Vanessa (Fernandes) Sullivan - Non-Executive Director | For |
| 4c | Elect Miles George - Non-Executive Director | For |
| 4d | Elect Patricia McKenzie - Chair (Non Executive) | For |
| 5a | Elect Mark William Grimsey Twidell - Non-Executive Director | For |
| 5b | Elect Kerry Schott - Non-Executive Director | For |
| 5c | Elect John Pollaers - Non-Executive Director | For |
| 5d | Elect Christine Holman - Non-Executive Director | For |