RESULTS OF McPHERSON'S LIMITED ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, please find set out on the attachment the results of voting on resolutions at the Company's 2018 Annual General Meeting, including instructions given to validly appointed proxies and the number of votes cast on a poll.
All resolutions were carried.
Yours faithfully,
P.R. BENNETT Company Secretary
McPherson's Limited
Annual General Meeting Wednesday, 21 November 2018
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's Discretion
Abstain
For
Against
Abstain*
Carried / Not Carried
2 Remuneration Report
Ordinary
41,844,386 92.06%
3,034,912 6.68%
571,259 1.26%
292,360
45,058,421 93.62%
3,068,912 6.38%
492,360
Carried
3 Re-election of a Director - Ms. Jane McKellar
Ordinary
43,697,494 95.77%
1,112,397 2.43%
824,435 1.80%
108,591
48,371,044 97.75%
1,112,397 2.25%
110,151
Carried
4 Election of a Director - Mr. Grant Peck
Ordinary
44,457,667 97.77%
162,400 0.36%
850,133 1.87%
272,717
49,144,075 99.67%
162,400 0.33%
287,117
Carried
5 Election of a Director - Mr. Geoff Pearce
Ordinary
44,515,901 97.74%
191,643 0.42%
838,139 1.84%
197,234
48,549,776 99.59%
198,643 0.41%
197,234
Carried
6 Election of a Director Ms. Alison Mew
Ordinary
44,004,622 96.50%
704,673 1.55%
889,980 1.96%
143,642
48,745,277 98.57%
704,673 1.43%
143,642
Carried
7 Increase Cap on Non-Exec Directors' Remuneration
Ordinary
41,404,992 90.96%
3,507,729 7.71%
601,895 1.33%
228,301
44,986,663 92.75%
3,514,729 7.25%
228,301
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Disclaimer
McPherson's Limited published this content on 21 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 November 2018 03:20:02 UTC
McPhersonâs Limited is an Australia-based supplier of health, wellness and beauty products with operations in Australia, New Zealand and Asia. The Company markets and distributes beauty care, hair care, skincare, vitamins, supplements and personal care items, such as facial wipes, cotton pads and foot comfort products, as well as a range of kitchen essentials, such as baking paper, cling wrap and aluminum foil. The Company has a diversified portfolio of brands, including Manicare, Lady Jayne, Swisspers, Dr. LeWinnâs, Aâkin, Multix, Fusion Health, Oriental Botanicals, Moosehead and Maseur. The Company also manages several brands for agency partners. The Companyâs segments include Australia and New Zealand (ANZ) CBU, and International CBU. The ANZ CBU segment comprises all the Companyâs brands sold in the Australian and New Zealand Markets. The International CBU segment comprises the Companyâs brands sold in geographies other than Australia and New Zealand.
MCPHERSON'S LIMITED 
