Mcpherson's Limited · ASX:MCP
Mcpherson's — Shareholder Meeting (October 2026)
18 slides from Mcpherson's's shareholder meeting presentation, Oct 30, 2026
Slide 1: 2026 AGM Presentation (ASX Announcement)
ASX Announcement For personal use only 2026 AGM Presentation 30 October 2026 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 2026 Annual General Meeting to be held at 11.00am (AEDT) today at Level
Slide 2: 2026 Annual General Meeting
rsonal use only 2026 Annual General Meeting 30 October 2026
Slide 3: Meeting Agenda
Meeting Agenda rsonal use only 01 02 03 04 05 Introduction Chairman’s CEO’s Formal Shareholder Address Address Business Voting & Questions ANNUAL GENERAL MEETING | OCTOBER 2026 2
Slide 4: Online Text Questions
Online Text Questions rsonal use only 01. Select the Messaging icon. 02. Type your question in the field box. 03. Click the Send button. 04. Select My Messages to view your submitted messages, along with any written responses. ANNUAL GENERAL MEETING | OCTOBER 2026 3
Slide 5: Online Audio Questions
Online Audio Questions rsonal use only 01. Click on Request to Speak button. 02. Enter the topic of your question. 03. Click the Submit Request button. 04. Click Join Queue and follow the audio prompts. ANNUAL GENERAL MEETING | OCTOBER 2026 4
Slide 6: Online Voting
Online Voting rsonal use only 01. Select the Voting icon. 02. Select your voting preference for each resolution. 03. Your selected option will change colour to indicate your preference on this resolution. 04. You can change your vote until the poll closes. ANNUAL GENERAL MEETING | OCTOBER 2026 5
Slide 7: In Room Voting
In Room Voting rsonal use only 01. Use the trackball to highlight the resolution you wish to vote on and press the green button. 02. Press the green button to display the voting options. 03. To vote FOR: press 1 To vote AGAINST: press 2 TO ABSTAIN: press 3 04. Press the green button to move onto the
Slide 8: Chairman's Address
02 rsonal use only Chairman’s Address Ari Mervis ANNUAL GENERAL MEETING | OCTOBER 2026 7
Slide 9: Chief Executive Officer's Address
03 rsonal use only Chief Executive Officer’s Address Brett Charlton ANNUAL GENERAL MEETING | OCTOBER 2026 8
Slide 10: Business of the AGM
04 rsonal use only Business of the AGM ANNUAL GENERAL MEETING | OCTOBER 2026 9
Slide 11: Financial Report, Directors' Report and Auditor's Report
Financial Report, Directors’ Report and Auditor’s Report rsonal use only The Financial Reports and the Reports of the Directors and the Auditor for the financial year ended 30 June 2026 will be presented at the AGM for consideration by shareholders. No resolution is required on these reports. ANNUAL
Slide 12: Resolution: Election of John Batistich as Non-Executive Director
Resolution 1 Election of John Batistich as a Non-Executive Director of the Company rsonal use only To consider and, if thought fit, to pass the following resolution as an ordinary resolution: That John Batistich, who was appointed as a Non-Executive Director on 17 November 2025, and who retires in a
Slide 13: Proxy Votes Received: Election of John Batistich
Resolution 1 Election of John Batistich as a Non-Executive Director of the Company rsonal use only Proxy Votes Received FOR FOR AGAINST AGAINST OPEN OPEN No. % No. % No. % 69,164,682 99.07 403,364 0.58 249,303 0.35 ANNUAL GENERAL MEETING | OCTOBER 2026 12
Slide 14: Resolution: Adoption of the FY26 Remuneration Report
Resolution 2 Adoption of the FY26 Remuneration Report rsonal 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 2026 be adopted. In accordance with secti
Slide 15: Proxy Votes Received: FY26 Remuneration Report
Resolution 2 Adoption of the FY26 Remuneration Report rsonal use only Proxy Votes Received FOR FOR AGAINST AGAINST OPEN OPEN No. % No. % No. % 68,244,662 98.29 939,706 1.35 249,303 0.36 ANNUAL GENERAL MEETING | OCTOBER 2026 14
Slide 16: Q&A
rsonal use only Q&A ANNUAL GENERAL MEETING | OCTOBER 2026 15
Slide 17: Shareholder Voting
05 rsonal use only Shareholder Voting ANNUAL GENERAL MEETING | OCTOBER 2026 16
Slide 18: Thank You
MCPHERSONS ESTD. 1860 > SThank You ersonal use