Mcpherson's Limited · ASX:MCP
Mcpherson's — Shareholder Meeting (October 2025)
20 slides from Mcpherson's's shareholder meeting presentation, Oct 31, 2025
Slide 1: 2025 AGM Presentation
ASX Announcement 2025 AGM Presentation 31 October 2025 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 2025 Annual General Meeting to be held at 1.00pm (AEDT) today. For personal use only Authorisa
Slide 2: Annual General Meeting
For personal use only Annual General Meeting 31 October 2025
Slide 3: Agenda
01 | Introduction 02 | Chair’s Address Agenda 03 | Chief Executive Officer’s Address For personal use only 04 | Formal Business & Questions 05 | Shareholder Voting Alison Cook Brett Charlton Chair Chief Executive Officer and Managing Director 2025 ANNUAL FY25 FINANCIAL GENERAL MEETING AUGUST 2025 |
Slide 4: Online Text Questions
Online Text Questions For personal use only • Select the messaging icon • Type your question in the box • Press the send button • Select ‘My Messages’ to view your submitted messages along with any written responses. 2025 ANNUAL FY25 FINANCIAL GENERAL MEETING AUGUST 2025 | 3 RESULTS| |OCTOBER
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. 2025 ANNUAL FY25 FINANCIAL GENERAL MEETING AUGUST 2025 | 4 RESULTS| |OCTOBER
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. 2025 ANNUAL FY25 FINANCIAL GENERAL MEETING AUGUST 2025 | 5 RESULTS| |OCTOBER
Slide 7: In Room Voting
In Room Voting • Use the track ball to highlight the resolution you wish to For personal use only 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
Slide 8: Chair's Address
For personal use only Chair's Address Alison Cook 2025 ANNUAL GENERAL MEETING | OCTOBER 2025 | 7
Slide 9: CEO's Address
For personal use only CEO's Address Brett Charlton 2025 ANNUAL FY25 FINANCIAL GENERAL MEETING AUGUST 2025 | 8 RESULTS| |OCTOBER
Slide 10: Business of the AGM
McPherson’s Limited For personal use only Business of the AGM
Slide 11: Financial Report, Directors' Report and Auditor's Report
Financial Report, Directors' Report and Auditor's Report For personal use only The Financial Report and the Reports of the Directors and the Auditor for the financial year ended 30 June 2025 will be presented at the AGM for consideration by shareholders. No resolution is required on these Reports. 2
Slide 12: Resolution: Re-election of Helen Thornton as Non-Executive Director
Resolution 1 Re-election of Helen Thornton 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 Helen Thornton, who retires by rotation in accordance with the Company’s Constitution and ASX
Slide 13: Re-election of Helen Thornton: Proxy Votes Received
Resolution 1 Re-election of Helen Thornton as a Non-Executive Director of the Company For personal use only PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 66,553,093 84.69 11,421,351 14.54 601,763 0.77 FY25 2025 ANNUAL FINANCIAL GENERAL RESULTS MEETING 2025 | 12 | AUGUST 20
Slide 14: Resolution: Adoption of the 2025 Remuneration Report
Resolution 2 Adoption of the 2025 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 2025 be adopted. In accordance with
Slide 15: Adoption of the 2025 Remuneration Report: Proxy Votes Received
Resolution 2 Adoption of the 2025 Remuneration Report For personal use only PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 51,667,651 66.08 11,859,152 15.17 14,657,780 18.75 FY25 2025 ANNUAL FINANCIAL GENERAL RESULTS MEETING 2025 | 14 | AUGUST 2025 | OCTOBER
Slide 16: Resolution: Issue of Performance Rights to Brett Charlton
Resolution 3 Issue of Performance Rights to Mr Brett Charlton, Chief Executive Officer and For personal use only Managing Director 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 17: Issue of Performance Rights: Proxy Votes Received
Resolution 3 Issue of Performance Rights to Mr Brett Charlton, Chief Executive Officer and For personal use only Managing Director PROXY VOTES RECEIVED FOR FOR AGAINST AGAINST OPEN OPEN NO. % NO. % NO. % 67,266,734 85.64 10,684,049 13.60 601,341 0.76 FY25 2025 ANNUAL FINANCIAL GENERAL RESULTS MEETIN
Slide 18: Q&A
McPherson’s Limited For personal use only Q&A
Slide 19: Shareholder Voting
McPherson’s Limited For personal use only Shareholder Voting
Slide 20: Thank You
For personal use only Thank You.