AGL AGL Energy Limited
Utilities
Next annual general meeting
Around Thursday 30 September 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 1 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 97.17% | 2.83% | carried |
| 3a | Re-election of Director - Mr Mark Bloom | 96.96% | 3.04% | carried |
| 3b | Re-election of Director - Ms Christine Holman | 98.87% | 1.13% | carried |
| 3c | Re-election of Director - Mr Miles George | 97.61% | 2.39% | carried |
| 4 | Grant of Performance Rights under the AGL Long-Term Incentive Plan to Mr Damien Nicks | 97.28% | 2.72% | carried |
| 5 | Approval of Termination Benefits for Eligible Senior Executives | 97.90% | 2.10% | carried |
| 6 | Renewal of Proportional Takeover Provisions for a further 3 years | 99.57% | 0.43% | carried |
The AGM before that (Friday 3 October 2025): 1.47% against the remuneration report. Results ↗