Annual General Meetings

Annual General Meeting - 2023

The 2023 Annual General Meeting (AGM) of McPherson’s Limited was held as a hybrid meeting, at 11:00 am (AEDT) on Tuesday, 28 November 2023 at MA Financial Group, Level 27, 10 Carrington Street, Sydney.

Information circulated to shareholders prior to the AGM, including a Chair’s Letter to Shareholders, Notice of Annual General Meeting and the MCP Annual Report for 2023 can be accessed using the links below. Information uploaded to the ASX just prior to and delivered at the AGM, and the results of voting on resolutions at the 2023 AGM, can also be accessed using the links below.

Watch a recording of the 2023 AGM.

1. Notice of Meeting

2. Annual Report 2023

3. Chair's AGM Address

4. CEO's AGM Address

5. AGM Presentation

6. Results of 2023 AGM Voting