Mcpherson's Limited · ASX:MCP
Mcpherson's — Shareholder Meeting (November 2023)
18 slides from Mcpherson's's shareholder meeting presentation, Nov 28, 2023
Slide 1: For personal use only
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Slide 2: Meeting Outline and Our Speakers
Meeting Outline Our Speakers > e 01 Introduction to Meeting Procedures O02 Chairman’s Address ARI MERVIS Chairman O03 CEO & Managing Director’s Address | BRETT CHARLTON CEO & Managing Director ersonal use 0 [ok _ 04 Formal Business & Questions Fo O05 Online and In-Person Poll
Slide 3: Asking questions online
For personal use only Select the messaging tab Type your question in the ‘Ask a question’ box Press the arrow symbol to submit your message Select ‘My Messages’ to view your submitted messages along with any written responses
Slide 4: Online Audio Questions
Online Audio Questions §\J sroadcast Click ‘Request to Speak’ Enter the topic of your question Click ‘Submit Request’ Click ‘Join Queue’ and follow the audio prompts For personal use only REQUEST TO SPEAK POWERED BY ) LI J M |
Slide 5: Online Voting
Online Voting Select the voting tab Select your voting preference for each resolution Your selected option will change colour You can change your vote until the poll is closed For personal use only POWERED BY © LUMI 123-456-789 ft Home {© Poll Open Resolution 1 For Vote Received For CANCEL, Resoluti
Slide 6: For personal use only
For personal use only POWERED BY
Slide 7: Ari Mervis
For personal use only Ari Mervis
Slide 8: Brett Charlton
For personal use only Brett Charlton
Slide 9: Formal Matters of the 2023 Annual General Meeting of McPherson's
> SFormal Matters of 2the 2023 Annual General > Meeting of McPherson’s For persona
Slide 10: Agenda Item 1: Financial Statements and Reports
For personal use only AGENDA ITEM 1: FINANCIAL STATEMENTS AND REPORTS To consider the Financial Statements, the Directors' Report and the Auditor's Report for the Company for the year ended 30 June 2023. 10
Slide 11: Agenda Item 2: Remuneration Report
AGENDA ITEM 2: R For personal use only EMUNERATION R To adopt the Remuneration Report for the Company EO | for the financial year ended 30 June 2023. In accordance with the Corporations Act 2001 (Cth) (Corporations Act), this resolution is advisory only and does not bind the Company or the directors
Slide 12: Remuneration Report vote results
For personal use only • • 52,477,449 91.86 2,799,233 4.90 1,848,573 3.24
Slide 13: Agenda Item 3: Re-election of a Director, Ms. Jane McKellar
For personal use only AGEN DA ITEM 3: RE-EL ECTION OF A DIRECTOR MS. JANE MCKELLAR To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “That Ms. Jane McKellar, being a Director who retires pursuant to the Company’s Constitution and, being eligible for re-elec
Slide 14: Re-election vote results
For personal use only • • 54,756,199 95.26 848,745 1.48 1,871,539 3.26
Slide 15: Approval of Issue of Performance Rights to Managing Director
APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, MR. BRETT For personal use only CHARLTON, UNDER THE MCPHERSON’S LIMITED PERFORMANCE RIGHTS PLAN
Slide 16: Performance rights vote results
For personal use only • • 52,488,467 91.12 3,241,330 5.63 1,868,151 3.25
Slide 17: Q&A
For personal use only Q&A
Slide 18: Thank You
For personal use only Thank You