

| AGL ENERGY LTD | 03/10/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2 | Approve the Remuneration Report | For |
| 3 | Say on Climate | Oppose |
| 4 | Appoint the Auditors | For |
| 5a | Elect Elizabeth (Betsy) Donaghey - Non-Executive Director | For |
| 5b | Re-elect John Pollaers - Non-Executive Director | For |
| 5c | Re-elect Mark Twidell - Non-Executive Director | Oppose |
| 6 | Approve Equity Grant to Executive Director | Oppose |