PIC Perpetual Equity Investment Company Limited
Next annual general meeting
Around Thursday 14 October 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 15 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF NANCY FOX AM AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | 94.61% | 5.39% | carried |
| 2 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 84.46% | 15.54% | carried |
| 3 | PROPOSED AMENDMENTS TO CLAUSE 15.6 OF THE CONSTITUTION | 95.03% | 4.97% | carried |
The AGM before that (Thursday 30 October 2025): 8.63% against the remuneration report. Results ↗