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This document serves as a proxy form for shareholders of Perpetual Limited to appoint a proxy to vote on their behalf at the Annual General Meeting. It includes instructions on how to complete the form, voting directions for specific resolutions, and information about the meeting\'s logistics.

How to fill out shareholder proxy form

How to fill out shareholder proxy form

1. Obtain the shareholder proxy form from the company or its website.
2. Fill in your name and contact information at the top of the form.
3. Provide the date of the meeting for which you are granting a proxy.
4. List the name of the individual or entity to whom you are granting the proxy.
5. Specify the voting instructions or allow the proxy to vote at their discretion.
6. Sign and date the form to validate it.
7. Return the completed proxy form to the company by the specified deadline.

Who needs shareholder proxy form?

1. Shareholders who cannot attend a meeting in person.
2. Individuals who wish to delegate their voting power to someone else.
3. Investors wanting to ensure their votes are counted on corporate matters.
4. Any stakeholder involved in a company that requires shareholder input for decisions.

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What is shareholder proxy form?

A shareholder proxy form is a document that allows a shareholder to authorize another individual to vote on their behalf at a shareholder meeting.

Who is required to file shareholder proxy form?

Any shareholder who wishes to appoint someone else to vote on their behalf at a shareholder meeting is required to file a shareholder proxy form.

How to fill out shareholder proxy form?

To fill out a shareholder proxy form, a shareholder must provide their name, the name of the person they are appointing as proxy, the date of the meeting, and their signature to certify the appointment.

What is the purpose of shareholder proxy form?

The purpose of a shareholder proxy form is to enable shareholders to participate in corporate governance by allowing them to vote on corporate matters even if they cannot attend the meeting in person.

What information must be reported on shareholder proxy form?

The shareholder proxy form must include the shareholder's name, the name of the proxy, the date of the meeting, and any specific instructions regarding the votes to be cast.