MCPHERSON'S LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012

Jan 15, 2012

5 Dunlop Road PO Box 4490 Mulgrave VIC 3170 Australia

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McPherson's Limited

ACN 004 068 419

Telephone: +61 3 9566 3300 Facsimile: +61 3 9574 9075

16[th] January 2012

The Manager Company Announcements Office ASX Limited Level 4, 20 Bridge Street SYDNEY. NSW. 2000.

Dear Sir/Madam

RESULTS OF McPHERSON'S LIMITED GENERAL MEETING

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, below are details of the resolutions and the proxies received in respect of each resolution. The instructions given to validly appointed proxies in respect of each resolution were as follows:

Item 1: Amendment to Constitution

	For	47,967,112
	Against	206,278
	Abstain	39,667
	Proxy's discretion	542,023
The motion was carried as a special resolution on a poll the details of which are:
	For	48,564,574
	Against	340,090
	Abstain	39,667
Item 2: Capital Reduction and Distribution of		Shares in MPG Printing Limited
	For	47,966,212
	Against	207,178
	Abstain	39,667
	Proxy's discretion	542,023

The motion was carried on a show of hands as an ordinary resolution.

Yours faithfully,

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P. WITHERIDGE

Company Secretary