Perpetual Limited · ASX:PPT
Perpetual — Shareholder Meeting (October 2005)
8 slides from Perpetual's shareholder meeting presentation, Oct 18, 2005
Slide 1: 2005 Annual General Meeting
2005 Annual General Meeting Chairman’s Address to Shareholders 18 October 2005 repens
Slide 2: A record profit result for 2005
A record profit result for 2005 2005 2004 Change $m % Operating profit after 88.2 27 taxi) Net profit after tax 90.4 32 Total operating 306.0 15 revenue) (4) Operating profit after tax excludes gains on sale of investments, sate of building and costs of major strategic initiatives (2) Excludes reven
Slide 3: EBITDA or cash earnings in 2005
EBITDA or cash earnings in 2005 Operating EBITDA Less provisions for move to : (4,817) new premises Less loss for establishing the global equities business (20,130) EBITDA as per statement of financial performance in financial statement Perpetvaip
Slide 4: Capital management and dividends for 2005
Capital management and dividends for 2005 Final dividend (September 2005) Interim dividend (March 2005) Total normal dividend Special dividend (September 2005) Total dividends Perpetvaip
Slide 5: Board changes
Board changes m Three directors up for re-election m Three directors, including Chairman, retiring at the conclusion of 2005 Annual General Meeting im ~=New Chairman itt Closure of the Non-Executive Director Retirement Scheme Perpetvaip
Slide 6: AGM business
AGM business m Consideration of financial and statutory reports m Election of three non-executive directors 1. Ms Meredith Brooks 2. Mr Philip Twyman 3. Mr Peter Scott i Adoption of the Remuneration Report i Company name change Perpetvaip
Slide 7: A new name for Perpetual
A new name for Perpetual Perpetual Trustees Australia Limited » Perpetual Limited ut Reflects mix and nature of business in 2005 and beyond wi Aligns and strengthens our brand name in the market w Continued provision of trustee services wt Proposed change in January 2006 with move to Angel Place Per
Slide 8: Outlook for 2006
Outlook for 2006 m Pleasing 1% quarter for 2006 — FUM increased from $26.7B to $29.4B ~ Continuing to implement our strategy m Expect 1% half operating profit after tax for 2006 to increase by 15 per cent over amount reported for prior corresponding period ~ Result is subject to market conditions Pe