Annual General Meeting

The Annual General Meeting (AGM) is an opportunity for Perpetual Equity Investment Company Limited (the Company) to engage with shareholders, and for shareholders to review the Company’s financial report and vote on resolutions. 

 

2021 ANNUAL GENERAL MEETING

This year the Company held a virtual AGM, whereby some Directors were present at Perpetual’s offices in Sydney (or online) and shareholders had the opportunity to participate online. The Company believes this approach provided an excellent opportunity for more shareholders to participate, regardless of their geographic location.

The AGM was held on Thursday 21 October 2021. Shareholders were able to fully participate in the meeting and have the ability to ask questions and vote live during the meeting. 


AGM Webcast
Letter to Shareholders
AGM Notice of Meeting
Online Guide from Link Market Services
Proxy Form (interactive version)
Shareholder Question Form (interactive version)
AGM Presentation and Address

 

2020 ANNUAL GENERAL MEETING


AGM Webcast
Meeting Results
AGM Addresses
AGM Notice of Meeting

2019 ANNUAL GENERAL MEETING


Meeting Results
AGM Addresses
AGM Notice of Meeting

2018 ANNUAL GENERAL MEETING


Meeting Results
AGM Addresses
AGM Notice of Meeting

2017 ANNUAL GENERAL MEETING


Meeting Results
AGM Addresses
AGM Notice of Meeting

2016 ANNUAL GENERAL MEETING

Meeting Results
AGM Addresses
AGM Notice of Meeting

2015 ANNUAL GENERAL MEETING

Meeting Results
AGM Addresses
AGM Notice of Meeting