Highlights

  • McPherson's held its 2026 AGM in Sydney on 30 October 2026 and released the meeting presentation.
  • Shareholders were asked to elect John Batistich as a Non-Executive Director.
  • Proxy votes showed 99.07% support for Mr Batistich's election.
  • Proxy votes on the FY26 Remuneration Report showed 98.29% in favour.

McPherson's Limited (ASX:MCP) has released its presentation for the 2026 Annual General Meeting, held at 11.00am AEDT on 30 October 2026 at its Sydney office. The health and beauty products supplier presented its financial reports and two resolutions for shareholder voting.

Meeting Overview

The AGM agenda included an introduction, an address by Chairman Ari Mervis, an address by CEO Brett Charlton, formal business and questions, and shareholder voting. Shareholders could participate in person or online, with options to submit text or audio questions and vote electronically.

The Financial Report, Directors' Report and Auditor's Report for the year ended 30 June 2026 were presented. No shareholder resolution was required on these reports.

Resolutions and Proxy Voting

Resolution 1 sought the election of John Batistich as a Non-Executive Director. Mr Batistich was appointed on 17 November 2025 and retires under the company's Constitution and ASX Listing Rule 14.4. Directors unanimously recommended voting in favour, with Mr Batistich abstaining. Proxy votes received showed 69,164,682 votes (99.07%) for, 403,364 (0.58%) against and 249,303 (0.35%) open.

Resolution 2 sought adoption of the FY26 Remuneration Report. Under the Corporations Act, this vote is advisory and does not bind the Directors or the company. Proxy votes showed 68,244,662 (98.29%) for, 939,706 (1.35%) against and 249,303 (0.36%) open.

About McPherson's Brand Portfolio

McPherson's supplies well-known Australian health and beauty products. Its brands include Manicare, Swisspers, Lady Jayne, Maseur, Glam, Dr. LeWinn's and Fusion Health.

The company's strategy is to invest in and grow these brands through pharmacy, grocery, health food and e-commerce channels. It is headquartered in Sydney.

Key Takeaways

  • McPherson's held its 2026 AGM on 30 October 2026.
  • Proxy voting showed strong support for both resolutions.
  • The Remuneration Report vote is advisory under the Corporations Act.
  • The company continues to focus on growing its health and beauty brands across multiple channels.