Annual General Meetings

Annual General Meeting - 2024

The 2024 Annual General Meeting (AGM) of McPherson’s Limited will be held as a hybrid meeting at 11:00am (AEDT) on Wednesday 27 November 2024 at the offices of Thomson Geer, Level 14, 60 Martin Place, Sydney, 2000.

Information dispatched to shareholders prior to the AGM can be accessed using the links below when this information is available or after release to the ASX, as appropriate.

Information relating to the Chair’s AGM Address, the CEO’s AGM Address and the AGM Presentation can be accessed on the day of the AGM after release to the ASX. The 2024 AGM Voting Results can be accessed after the conclusion of the AGM after release to the ASX.

1. Notice of Meeting

2. Notice of Access, Proxy Form and Lost Shareholder Notice

3. Annual Report 2024

4. Chair's AGM Address

5. CEO's AGM Address

6. AGM Presentation

7. 2024 AGM Meeting Guide

8. 2024 AGM Voting Results