2026 Annual General Meeting
- AGL’s 2026 Annual General Meeting for shareholders will be held at the Melbourne Convention & Exhibition Centre, 1 Convention Centre Place, South Wharf, on 1 October 2026 at 10.30am (AEST).
- If you are unable to attend in person, or are not an AGL shareholder, you can view the meeting online at https://meetnow.global/MXG5YYV
The online platform will allow Shareholders to view the meeting, vote and ask questions in real-time. Instructions on how to do so are included in the Notice of Meeting.
- Shareholders wishing to lodge a proxy (including a direct vote) in advance of the meeting can do this online at www.investorvote.com.au/AGL
Instructions on how to vote directly or appoint a proxy are detailed on the front of the Voting Form. Voting Forms must be received no later than 10.30am (AEST) on Tuesday, 29 September 2026 to be valid for the AGM.
Voting Forms may be lodged online or returned by:
- faxing to +(61 2) 8235 8150; or
- mailing to AGL Energy Limited, C/- Computershare Investor Services Pty Limited, GPO Box 242, Melbourne, VIC 3001 Australia.
- Questions can be submitted by shareholders in advance of the meeting via Computershare at www.investorvote.com.au/AGL
- Questions should be lodged no later than 5.00pm (AEST) on Thursday, 24 September 2026.
Reference documents
