Shareholder Information

Corporate Headquarters
AGL Resources Inc., Ten Peachtree Place, N.E., Atlanta, GA 30309; 404-584-4000; website: aglresources.com.

 

Stock Exchange Listing
Our common stock is traded on the New York Stock Exchange under the symbol “ATG” and quoted in The Wall Street Journal as “AGL Res.”

 

Transfer Agent and Registrar
Wells Fargo serves as our transfer agent and registrar and can help with a variety of stock-related matters, including name and address changes; transfer of stock ownership; lost certificates; and Form 1099s.

Inquiries may be directed to: Wells Fargo Shareowner Services, P.O. Box 64874, St. Paul, MN 55164-0874; toll-free 800-468-9716; website: www.wellsfargo.com/shareownerservices.

 

Available Information
A copy of this Annual Report, as well as our Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K, other reports that we file with or furnish to the Securities and Exchange Commission (SEC) and our recent news releases are available free of charge at our website aglresources.com as soon as reasonably practicable. The information contained on our website does not constitute incorporation by reference of the information contained on the website and should not be considered part of this document.

Our Annual Report on Form 10-K includes the certifications of our chief executive officer and chief financial officer required by Sections 302 and 906 of the Sarbanes-Oxley Act of 2002. Additionally, we have filed the most recent annual CEO certification as required by Section 303A. 12(a) of the New York Stock Exchange Listed Company Manual.

Our corporate governance guidelines; our code of ethics; our code of business conduct; and the charters of our Board committees also are available on our website.

The above information also will be furnished free of charge upon written request to our Investor Relations department at: Steve Cave, Managing Director, Investor Relations, AGL Resources, Ten Peachtree Place, N.E., Atlanta, GA 30309; 404-584-3801; scave@aglresources.com.

 

Institutional Investor Inquiries
Institutional investors and securities analysts should direct inquiries to: Steve Cave, Managing Director, Investor Relations, AGL Resources, Ten Peachtree Place, N.E., Atlanta, GA 30309; 404-584-3801; scave@aglresources.com.

 

Annual Meeting
The 2008 annual meeting of shareholders will be held Wednesday, April 30, 2008 at AGL Resources corporate headquarters, Ten Peachtree Place, N.E., Atlanta, GA 30309.

 

ResourcesDIRECTTM
New investors may make an initial investment, and shareholders of record may acquire additional shares of our common stock, through ResourcesDIRECTTM without paying brokerage fees or service charges. Initial cash investments, quarterly cash dividends and/or optional cash purchases may be invested through the plan prospectus and enrollment materials. Contact our transfer agent at 800-468-9716 or visit our website at aglresources.com.

 

Stock Price and Dividend Information
At January 31, 2008, there were approximately 10,700 record holders of our common stock and approximately 26,000 individual shareholders holding stock under nominee security position listings. Quarterly information concerning our high and low prices and cash dividends that we paid in 2007 and 2006 is as follows:

 

2007

  Sales price of Common Stock   Cash divide per
Quarter ended High   Low   Common share
March 31, 2007 $42.99   $38.20   $0.41
June 30, 2007 44.67   39.52   0.41
September 30, 2007 41.51   35.24   0.41
December 31, 2007 41.16   35.42   0.41

 

2006

  Sales price of Common Stock   Cash divide per
Quarter ended High   Low   Common share
March 31, 2006 $36.48   $34.40   $0.37
June 30, 2006 38.13   34.43   0.37
September 30, 2006 40.00   34.76   0.37
December 31, 2006 40.09   36.04   0.37

We pay dividends four times a year: March 1, June 1, September 1 and December 1. We have paid 241 consecutive quarterly dividends beginning in 1948. Dividends are declared at the discretion of our Board of Directors, and future dividends will depend on our future earnings, cash flow, financial requirements and other factors. In February 2007, we increased the quarterly dividend to $0.41 per common share and in January 2008 it was increased to $0.42 per common share.

 

Comparison of 5 Year Cumulative Total Return*

Comparison of 5 Year Cumulative Total Return*