Filed with ASX · · 3 pages · English
The resolutions included the approval of the Remuneration Report and the re-election of several directors, all of which passed as ordinary resolutions. Additionally, a special resolution for the renewal of Proportional Takeover Provisions was also approved. Details regarding the total number of proxies and votes for each resolution are attached to the release.
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AGL Energy Limited ABN: 74 115 061 375 Locked Bag 3013 Australia Square NSW 1215 Australia Level 24, 200 George St Sydney NSW 2000 Australia T: +61 2 9921 2999 F: +61 2 9921 2552 www.agl.com.au 1 ASX & Media Release 2026 Annual General Meeting – Results of Meeting 1 October 2026 Set out below...
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