17 August 2021
Resolutions for consideration at Origin’s Annual General Meeting
In accordance with ASX Listing Rule 3.17A, Origin Energy Limited (Origin) gives notice that resolutions have been received under section 249N of the Corporations Act from two groups of shareholders for consideration at the Company’s Annual General Meeting, to be held on Wednesday, 20 October 2021.
Resolutions have been requisitioned by two groups of shareholders representing approximately 0.016 per cent and 0.012 per cent of Origin shares on issue respectively.
The ASX Listing Rules require Origin to lodge this notice within two business days of receipt of the requisition.
Origin respects the right of shareholders to requisition resolutions.
Origin’s Notice of Annual General Meeting will be released in September and will include the Board's recommendation on each resolution to be considered at the meeting.
Noting some of the requisitioned resolutions relate to the Beetaloo Exploration Project in the Northern Territory, Origin recently published a comprehensive report of its engagement with Native Title Holders. This report can be found in the Sustainability section of the Origin website https://www.originenergy.com.au/about/sustainability/sustainability-reports.html.
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