Mcpherson's Limited · ASX:MCP
Mcpherson's — Shareholder Meeting (November 2024)
24 slides from Mcpherson's's shareholder meeting presentation, Nov 27, 2024
Slide 1: 2024 AGM Presentation
ASX Announcement 2024 AGM Presentation 27 November 2024 In accordance with ASX Listing Rule 3.13.3, McPherson's Limited (ASX: MCP) releases to the market the meeting presentation for the McPherson’s Limited 2024 Annual General Meeting to be held at 11.00am (AEDT) today. Authorisation For personal us
Slide 2: McPherson's Limited Annual General Meeting
For personal use only McPherson's Limited Annual General Meeting 27 November 2024
Slide 3: Meeting Agenda
Meeting Agenda For personal use only 1 Introduction ARI MERVIS 2 Chair's Address Chair 3 Chief Executive Officer's Address 4 Formal Business & Questions BRETT CHARLTON 5 Shareholder Voting Chief Executive Officer
Slide 4: Online Text Questions
Online Text Questions For personal use only • Select the messaging icon • Type your question in the ‘Ask a question’ box • Press the send button • Select ‘My Messages’ to view your submitted messages along with any written responses.
Slide 5: Online Audio Questions
Online Audio Questions For personal use only • Click ‘Request to Speak’ • Enter the topic of your question • Click ‘Submit Request’ • Click ‘Join Queue’ and follow the audio prompts.
Slide 6: Online Voting
Online Voting For personal use only • Select the voting icon • Select your voting preference for each resolution • Your selected option will change colour • You can change your vote until the poll is closed.
Slide 7: In Room Voting
In Room Voting For personal use only • Use the track ball to highlight the resolution you wish to vote on and press • Press to display the voting options • Press 1 to vote FOR, 2 to vote AGAINST or 3 to ABSTAIN • Press to move on to the next resolution or to return to the full list of resolutions. P
Slide 8: Chair's Address
For personal use only Chair’s Address Ari Mervis
Slide 9: Chief Executive Officer's Address
For personal use only Chief Executive Officer's Address Brett Charlton
Slide 10: Business of the 2024 Annual General Meeting
For personal use only Business of the 2024 Annual General Meeting
Slide 11: Financial Report and Directors' & Auditor's Reports
For personal use only Financial The Financial Report and the Reports of the Directors and the Auditor for the financial year ended 30 June 2024 will Report and be presented at the AGM for consideration by Directors' & shareholders. Auditor's No resolution is required on these Reports. Reports
Slide 12: Re-election of Ari Mervis as a Non-Executive Director
Resolution 1 Re-election of Ari Mervis as a Non-Executive Director of the Company For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That Ari Mervis, being a Director who retires pursuant to the Company's Constitution and, being eligibl
Slide 13: Re-election of Ari Mervis: Proxy Votes Received
Resolution 1 Re-election of Ari Mervis as a Non-Executive Director of the Company For personal use only PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 81,170,848 97.80 919,458 1.11 906,481 1.09
Slide 14: Re-election of Alison Cook as a Non-Executive Director
Resolution 2 Re-election of Alison Cook as a Non-Executive Director of the Company For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That Alison Cook, being a Director who retires pursuant to the Company's Constitution and, being eligi
Slide 15: Re-election of Alison Cook: Proxy Votes Received
Resolution 2 Re-election of Alison Cook as a Non-Executive Director of the Company For personal use only PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 81,189,974 97.75 956,857 1.16 906,481 1.09
Slide 16: Adoption of the 2024 Remuneration Report
Resolution 3 Adoption of the 2024 Remuneration Report For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That the Remuneration Report (forming part of the Directors’ Report) for the year ended 30 June 2024 be adopted. In accordance with
Slide 17: Remuneration Report: Proxy Votes Received
Resolution 3 Adoption of the 2024 Remuneration Report For personal use only PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 80,388,369 96.91 1,654,573 2.00 906,481 1.09
Slide 18: Performance Rights Plan Approval
Resolution 4 Performance Rights Plan Approval For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That, for the purposes of ASX Listing Rule 7.2 (Exception 13) and for all other purposes, shareholders approve the Performance Rights Plan,
Slide 19: Performance Rights Plan: Proxy Votes Received
Resolution 4 Performance Rights Plan Approval For personal use only PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 80,030,245 96.24 2,220,823 2.67 906,059 1.09
Slide 20: Issue of Performance Rights to Mr Brett Charlton, CEO and Managing Director
Resolution 5 Issue of Performance Rights to Mr Brett Charlton, Chief Executive Officer and Managing Director For personal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That for the purposes of Part 2E.1 and section 200E of the Corporations Act
Slide 21: Performance Rights to CEO: Proxy Votes Received
Resolution 5 Issue of Performance Rights to Mr Brett Charlton, Chief Executive Officer and Managing Director For personal use only PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 75,657,963 90.98 6,578,551 7.91 925,361 1.11
Slide 22: McPherson's Health, Wellness, Beauty
| use only -Or persona M MCPHERSON'S © Qo > Health Wellness Beauty
Slide 23: Shareholder Voting
For personal use only Shareholder Voting
Slide 24: Thank you
For personal use only Thank you