2026 Annual General Meeting – Results of Meeting
Set out below are the results of the 2026 Annual General Meeting (AGM) held earlier today. All resolutions put to the AGM were decided by a poll.
| Item | Resolution | Result |
|---|---|---|
| 2 | Remuneration Report | Passed as an ordinary resolution |
| 3a | Re-election of Director - Mr Mark Bloom | Passed as an ordinary resolution |
| 3b | Re-election of Director - Ms Christine Holman | Passed as an ordinary resolution |
| 3c | Re-election of Director - Mr Miles George | Passed as an ordinary resolution |
| 4 | Grant of Performance Rights under the AGL Long-Term Incentive Plan to Mr Damien Nicks | Passed as an ordinary resolution |
| 5 | Approval of Termination Benefits for Eligible Senior Executives | Passed as an ordinary resolution |
| 6 | Special Resolution - Renewal of Proportional Takeover Provisions for a further 3 years | Passed as a special resolution |
Details of the total number of proxies received and the total number of votes cast in respect of each resolution are also attached.
Authorised for release by AGL’s Board of Directors.
Read the full 2026 Annual General Meeting - Result of Meeting (PDF) ASX.
Contacts
MediaMedia Relations
+61 3 9087 6769
media@agl.com.au
Investor Relations
James Thompson
Head of Investor Relations
+61 403 183 563
JThompson5@agl.com.au