McBride announced on 18 February 2022, that Steve Hannam would be stepping down from the Board immediately following the annual general meeting ("AGM") on 18th October 2022. The date for the AGM has now been changed to 16th November 2022. Mr. Hannam will continue in his role until immediately after the AGM on the revised date.

The Company announced that Elizabeth McMeikan, currently a Non-Executive Director of McBride, will be appointed as Senior Independent Director with effect from the end of the AGM. Elizabeth will bring a wealth of experience to this additional role.