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Home > Corporate Governance > Board Communications Procedures
 
Board Communications Procedures
NYSE: ATG  $33.32  +0.03
Aug 28 2008 1:59PM ET

 
AGL Resources has adopted Procedures for Communicating with the Board of Directors of AGL Resources Inc. in response to the requirements of Section 303A of the New York Stock Exchange Listing Standards and Item 7 of Schedule 14A, under which the Company discloses information required in proxy statements pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended.

If you wish to communicate directly with (i) the board of directors generally, (ii) the presiding director of executive sessions of non-management directors, or (iii) non-management directors as a group, you should call the Company's Ethics and Compliance Helpline at (800) 350-1014 or at www.mycompliancereport.com using the access ID, "AGL." Calls to the helpline and reports made via the website, if you choose, can be made anonymously.

Click here to review the Procedures for Communicating with the Board of Directors of AGL Resources Inc. in their entirety.

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