PPT Perpetual Limited
Financial Services
Next annual general meeting
Thursday 29 October 2026
10am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 23 October 2025.
The agenda included the conditional spill resolution (item 4), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-APPOINTMENT OF MR GREGORY COOPER | 90.35% | 9.65% | carried |
| 2A | GRANT OF SHARE RIGHTS TO THE CEO AND MANAGING DIRECTOR UNDER THE KMP VARIABLE INCENTIVE PL | 88.75% | 11.25% | carried |
| 2B | GRANT OF PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR UNDER THE KMP VARIABLE INCENT | 96.14% | 3.86% | carried |
| 3 | ADOPTION OF THE REMUNERATION REPORT | 82.38% | 17.62% | carried |
| 4 | CONDITIONAL SPILL RESOLUTION | – | – | withdrawn |