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. 

2020 ANNUAL GENERAL MEETING

The AGM and Investment Manager Update will be broadcast live on Thursday 15 October 2020 at 2:00pm (AEDT).

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

Shareholders will be able to fully participate in the meeting and have the ability to ask questions and vote live during the meeting. The link to the virtual AGM and instructions on how to connect is detailed below in the Online Guide from Link Market Services. Registration for the AGM and voting opens 1 hour before the meeting commences.

INVESTMENT MANAGER UPDATE REGISTRATIONS NOW OPEN

The Company would like to extend an invitation to all shareholders and interested parties to register for our Investment Manager Update. Portfolio Manager Vince Pezzullo will provide an update on markets, how the PIC portfolio is being managed and the opportunities he is seeing in Australia and globally.

The update will close with Q&A. We encourage you to pre-submit your questions on the registration page.

Register now

AGM Notice of Meeting
Sample Proxy Form
Sample Proxy Form (interactive)
Sample Shareholder Question Form
Sample Shareholder Question Form (interactive)
Online Guide from Link Market Services

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