

| PERPETUAL LIMITED | 17/10/2024 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Re-elect Mona Aboelnaga Kanaan - Non-Executive Director | Oppose |
| 3 | Re-elect Philip Wagstaff - Non-Executive Director | Oppose |
| 4 | Elect Paul Ruiz - Non-Executive Director | Oppose |
| 5 | Elect Rodney Forrest - Non-Board Endorsed Non-Executive Director | Oppose |
| 6 | Approve Equity Grant to Executive Director | Oppose |
| 7 | Approve Renewal of Anti-takeover Measure | For |