

| ORIGIN ENERGY LTD | 15/10/2008 AGM | |
|---|---|---|
| 1 | Receive the financial statements and reports. | Non-Voting |
| 2 | Approve the Remuneration Report. | Oppose |
| 3.a | Re-election of Bruce G Beeren. | For |
| 3.b | Re-election of H Kevin McCann | For |
| 4 | Approve increase in non-executives fees | For |
| 5 | Renewal of proportional takeover provisions according to Art. 64 of the company's Constitution. | For |