

| PERPETUAL LIMITED | 23/10/2025 AGM | |
|---|---|---|
| 1 | Elect Gregory Cooper - Chair (Non Executive) | Oppose |
| 2(a) | Approval of Grant of Share Rights to the Chief Executive Officer and Managing Director, Mr Bernard Reilly | Oppose |
| 2(b) | Approval of grant of Performance Rights to the Chief Executive Officer and Managing Director, Mr Bernard Reilly | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approval of Spill Meeting | For |