Annual General Meeting Results

The following are the results from the motions before AGL's Annual General Meeting held today.

Paul McWilliams
Company Secretary

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the security holder directed the proxy vote (as at proxy close) Direct Vote (as at proxy close) Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution Votes For Votes Against Votes Descretionary Votes Abstain For Against For Against Abstain **
2. TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2010 111,648,643 46,538,284 10,099,598 1,442,625 6,920,019 2,065,798 126,404,270 52,109,985 1,442,625
3. THAT MR BRUCE PHILLIPS A DIRECTOR WHO RETIRES BY ROTATION AT THE CLOSE OF THE MEETING IS RE-ELECTED AS A DIRECTOR OF THE COMPANY 157,462,920 1,617,995 10,227,651 415,603 8,710,516 367,185 177,611,897 1,985,180 415,603
4. FROM 1 JANUARY 2011, THE AGGREGATE MAXIMUM SUM AVAILABLE FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS BE INCREASED TO $2,000,000 PER YEAR 152,426,786 6,465,986 9,810,176 1,029,653 5,970,853 3,095,910 162,323,670 9,653,118 1,029,653

** Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

About AGL

AGL is one of Australia's leading integrated renewable energy companies and is taking action toward creating a sustainable energy future for our investors, communities and customers. Drawing on 175 years of experience, AGL operates retail and merchant energy businesses, power generation assets and an upstream gas portfolio. AGL has one of Australia's largest retail energy and dual fuel customer bases. AGL has a diverse power generation portfolio including base, peaking and intermediate generation plants, spread across traditional thermal generation as well as renewable sources including hydro, wind, landfill gas and biomass. AGL is Australia's largest private owner and operator of renewable energy assets and is looking to further expand this position by exploring a suite of low emission and renewable energy generation development opportunities.