2026 Annual General Meeting – Results of Meeting

Published on 01 Oct, 2026

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.

Contacts

Investor Relations

James Thompson
Head of Investor Relations
+61 403 183 563
JThompson5@agl.com.au