MPG 2022 Shareholder Meeting Results
METRO PERFORMANCE GLASS
NZX.MPG, ASX.MPP 09 August 2022
2022 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 in Auckland and online. 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 Jenn Bestwick be elected as a Director of the Company.
• That Julia Mayne 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.
66,650,931
(97.39%)
1,784,737
(2.61%)
113,695
That Jenn Bestwick be elected as a Director of the
Company.
67,721,978
(98.89%)
761,790
(1.11%)
65,595
That Julia Mayne be elected as a Director of the
Company.
68,081,137
(99.38%)
426,226
(0.62%)
42,000
For further information please contact:
Tracy Taylor
Company Secretary
(+64) 0272982606
tracy.taylor@metroglass.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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