2020 Annual Meeting Results

METRO PERFORMANCE GLASS

NZX.MPG, ASX.MPP 21 August 2020

2020 Annual Meeting Results


Metro Performance Glass Limited advises that the each of the three resolutions put to the Company’s Annual
Shareholders’ Meeting today were passed.

This meeting was held online and as required by NZX Listing Rule 6.1, all voting was conducted by a poll. The
resolutions passed by shareholders were:

 That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year.
 That Graham Stuart be elected as a Director of the Company.
 That Mark Eglinton be elected as a Director of the Company.


Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That the Board be authorised to fix the fees and
expenses of PwC as Auditor for the ensuing year.
63,164,976
(98.77%)
787,214
(1.23%)
193,233
That Graham Stuart be elected as a Director of the
Company.
61,034,315
(95.50%)
2,878,214
(4.50%)
232,894
That Mark Eglinton be elected as a Director of the
Company.
60,988,115
(95.37%)
2,963,414
(4.63%)
193,894


For further information please contact:
Andrew Paterson
Company Secretary
(+64) 027 403 4323
andrew.paterson@metroglass.co.nz