Results of 2024 Annual Shareholders Meeting

Meeting Results Announcement
•That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing
year.
•That Shawn Beck be elected as a Director of the Company.
•
That Pramod Khatri be elected as a Director of the Company.
•That Simon Bennett 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.
46,236,827
96.29%
1,782,518
3.71%
12,565,105
That Shawn Beck be elected as a Director
of the Company.
45,995,671
95.77%
2,032,830
4.23%
12,555,949
That Pramod Khatri be elected as a
Director of the Company.
46,128,113
96.06%
1,892,144
3.94%
12,564,193
That Simon Bennett be elected as a
Director of the Company.
46,111,462
96.05%
1,897,195
3.95%
12,575,793
NZX.MPG, ASX.MPP
27 September 2024
Results of Metro Performance Glass Limited Annual Shareholder Meeting
At Metro Performance Glass Limited’s shareholder meeting, held on Thursday, 26th September 2024,
shareholders were asked to vote on 4 resolutions, which were supported by the Board. As required by
NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
For further information please contact:
Simon Bennett
Executive Director
(+64) 021 036 8387