Back to top
about
Announcements
24 October, 2019

2019 Annual General Meeting Presentation and Results

A copy of the presentation shared and a summary of resolutions passed at the 2019 AGM.

AGM Presentation

The presentation shared at the AGM can be downloaded below. This contains highlights of financial performance, financial position, an update on each business operating unit and the outlook for the 2020 financial year.

Resolutions passed at the 2019 Annual Meeting of shareholders

At the Mercer Group Limited Annual Meeting held on 23 October 2019 the shareholders passed all the resolutions, on a show of hands.

The three ordinary resolutions passed by shareholders were:

Resolution 1 - That Mr Paul Smart be re-elected as a Director of the Board.

Resolution 2 - That Mr George Rolleston be elected as a Director of the Board.

Resolution 3 - That BDO be appointed as auditor of the Company and that the directors be authorised to fix the auditors' fee and expenses.

The following special resolution was also passed by a show of hands.

Resolution 4 - The existing constitution of the Company is to be revoked and a new constitution be adopted with effect from the closing of the 2019 Annual Meeting.

2019 AGM Presentation
Back to News & Investors

15 September 2023

Annual Report to 30 June 2023

11 September 2023

SPH Notice - Ritchie, M Markovina & E Markovina as Trustees

08 September 2023

Annual Meeting and Closing Date for Director Nominations

01 September 2023

Change in Substantial Holding

30 August 2023

FY23 Preliminary Results (unaudited)

27 July 2023

Limited Trading Update

27 July 2023

Limited Trading Update

03 July 2023

IPPE

08 June 2023

Ongoing Disclosure - Directors Relevant Interest

23 May 2023

Two H&C Universal Robotic Box Cutters ready for shipment

08 May 2023

Director Resignation

02 May 2023

MHM Automation acquires Wyma for estimated $60m

01 May 2023

Settlement of Wyma Acquisition

01 May 2023

Substantial Product Holder Disclosure

21 April 2023

Special Meeting Presentation & Results

17 April 2023

Substantial Product Holder Disclosure

14 April 2023

Ongoing Disclosure - Directors Relevant Interest

06 April 2023

Ongoing Disclosure - Directors Relevant Interest

03 April 2023

Notice of Special Meeting to Approve Wyma Acquisition

03 April 2023

SPH Notice - Movement of Substantial Holding

30 March 2023

Update on Wyma Acquistion

30 March 2023

Ongoing Disclosure - Directors Relevant Interest

24 March 2023

Dividend Payment

23 March 2023

Process Expo

15 March 2023

Plate freezer installation for V&V Walsh

10 March 2023

Update on Wyma Acquisition

08 March 2023

Substantial Product Holder Disclosure

02 March 2023

Updated Results form to correct NTA

28 February 2023

Interim Report: 6 months to 31 December 2022

28 February 2023

MHM continues growth trend and plans for Wyma acquisition

14 February 2023

A message from us regarding Cyclone Gabrielle

10 February 2023

100,000 litre stainless steel wine tanks in production

09 February 2023

2023 is shaping up to be a big year!

27 January 2023

MHM AUTOMATION AT IPPE 2023

23 January 2023

Ongoing Disclosure - Directors Relevant Interest

18 January 2023

MHM Automation unveils new materials handling technologies

18 January 2023

Ongoing Disclosure Notice - Directors Relevant Interest

21 December 2022

MHM Automation Limited announces conditional agreement to acquire Wyma Engineering Limited

05 December 2022

Movember 2022 a success

03 November 2022

MHM Automation at Pack Expo 2022

28 October 2022

Robots enabling NZ international business award winner

27 October 2022

Annual meeting results and presentation

27 October 2022

MHM has strong start to financial year

04 October 2022

First grain stacker for the 2022 season

25 August 2022

Another record year for MHM Automation

25 August 2022

Annual Report to 30 June 2022

15 July 2022

Market update

08 June 2022

Partnership delivers 200th Milmeq plate freezer installation

17 February 2022

Interim Report: 6 months to 31 December 2021

08 September 2021

MHM Automation announces Special Dividend

08 September 2021

MHM Automation announces special dividend after record year

27 August 2021

Automation demand and diversification yield growth

26 August 2021

Annual Report to 30 June 2021

14 June 2021

Robots aiding expansion of innovative apple company

20 May 2021

Trading update - EBITDA forecast

26 March 2021

Trading update - new contracts secured

19 February 2021

Interim Report: 6 months to 31 December 2020

15 January 2021

Settlement of New Plymouth building sale

14 January 2021

Settlement of the acquisition of Southern Cross Engineering Limited (SCE)

16 December 2020

MHM Automation acquires Southern Cross Engineering

01 October 2020

Retail Investor Forum Presentation

21 September 2020

Notice of Annual Meeting and Proxy Form

01 September 2020

Annual meeting and closing date for Director nominations

26 August 2020

Disclosure of Directors and Senior Managers Relevant Interests

25 August 2020

One company, one team, one goal: a new chapter for Mercer Group

25 August 2020

Annual Report to 30 June 2020

21 May 2020

Market update

04 May 2020

Director appointment

09 April 2020

Completion of sale of substantial holding of shares

24 March 2020

Mercer Group Limited (MGL) update re: COVID-19

05 March 2020

Sale of a substantial holding of shares

20 February 2020

Interim Report: 6 months to 31 December 2019

20 February 2020

Mercer Group Limited (MGL) delivers on its strategy of automation led growth

24 October 2019

Appointment of new Chair

12 October 2019

Final purchase price for the acquisition of Milmeq

23 August 2019

Annual Report to 30 June 2019

23 August 2019

Notice of Annual Meeting

26 February 2019

Interim Report: 6 months to 31 December 2018

07 December 2018

Acquisition of Milmeq’s Chilling and Freezing business

30 November 2018

2018 Annual General Meeting Presentation and Results

08 October 2018

Notice of Annual Meeting and Closing Date for Director Nominations

29 August 2018

2018 Audited Financial Results

29 August 2018

Annual Report to 30 June 2018