McPherson's LimitedASX: MCP

Withdrawal of AGM Resolution

· Issued by McPherson's Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

McPherson's Limited has announced the withdrawal of a resolution related to the issuance of performance rights to its departing CEO, Brett Charlton, which will not be presented at the upcoming Annual General Meeting. This decision follows Mr. Charlton's resignation from his role as Chief Executive Officer and Managing Director. The company confirmed that all other items in the Notice of Meeting will still be considered by shareholders at the AGM.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/withdrawal-of-agm-resolution-11

Release

McPherson’s Limited ABN 98 004 068 419 PHONE: +61 2 9370 8000 FAX: +61 2 9370 8093 ADDRESS: Level 8, 383 Kent Street, Sydney, NSW, 2000 WEBSITE: www.mcphersons.com.au ASX Announcement Withdrawal of AGM Resolution 19 October 2026 McPherson's Limited (ASX: MCP) refers to its announcement released...

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