Annual General Meetings

Annual General Meeting - 2021

The 2021 Annual General Meeting (AGM) of McPherson’s Limited was held on a virtual basis at 11:00 am (AEDT) on Tuesday, 23 November 2021.

Due to public health concerns associated with COVID-19, as well as travel restrictions and government requirements for social distancing, the Board determined that the 2021 AGM would be held as a virtual meeting. There was not a physical venue for shareholders to attend. Shareholders were able to participate in the AGM online using a computer, mobile phone or other device.

Information circulated to shareholders prior to the AGM, including a Chairman’s Letter to Shareholders, Notice of Annual General Meeting and the MCP Annual Report for 2021 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 2021 AGM can also be accessed using the links below.

1. Chairman's Letter to Shareholders

2. Notice of Annual General Meeting

3. MCP Annual Report 2021

4. Chairman’s AGM Address

5. CEO’s AGM Address

6. AGM Presentation

7. Results of 2021 AGM Voting

Annual General Meeting - 2020

McPherson’s Limited (MCP) held its 2020 Annual General Meeting (AGM) at 2.00pm (Sydney time) on Wednesday, 4 November 2020 on a virtual basis.

Information circulated to shareholders prior to the AGM, including a Chairman’s Letter to Shareholders, Notice of Annual General Meeting and the MCP Annual Report for 2020 can be accessed using the links below. The results of voting on resolutions at the 2020 AGM can also be accessed using the link below.

Watch a recording of the 2020 Annual General Meeting 

1. Chairman's Letter to Shareholders

2. Notice of Annual General Meeting

3. MCP Annual Report 2020

4. Results of the 2020 AGM Voting