McPherson : AGM Presentation 2021

onlyANNUAL GENERAL MEETING

usePRESENTATION

ersonal23 NOVEMBER 2021

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Summary information

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MCP 2021 AGM	2

onlyuse MCPersonal2021 AGM

ARI MERVIS

CHAIRMAN

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OUR BOARD

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use	ARI MERVIS
	Independent Non-Executive
ersonal	Director and Chairman
GEOFFREY R.
	PEARCE
	Non-Independent
	Non-Executive Director
MCP 2021 AGM

JANE M. McKELLAR	GRAHAM A. CUBBIN
Independent Non-Executive	Independent Non-Executive
Director	Director

ALISON J. COOK	GRANT PECK
Independent Non-Executive	CEO & Managing
Director	Director

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AGENDA 1. CHAIRMAN'S ADDRESS

1. CEO & MANAGING DIRECTOR'S ADDRESS
2. FORMAL BUSINESS
3. 1. FINANCIAL STATEMENTS AND OTHER REPORTS
   2. REMUNERATION REPORT
   3. ELECTION OF A DIRECTOR - ARI MERVIS
   4. RE-ELECTIONOF A DIRECTOR - ALISON COOK
   5. RE-ELECTIONOF A DIRECTOR - GEOFFREY PEARCE
   6. APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR - GRANT PECK
4. SHAREHOLDER QUESTIONS

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