Director Nominations closing date and ASM date
5 Lady Fisher Place
East Tamaki
Auckland, 2013
PO Box 58 144
Botany
Manukau
Auckland, 2163
P 09 927 3000
F 09 914 3325
NZX.MPG, ASX.MPP
15 August 2025
Company Announcement
Notification of closing date for director nominations and date of Annual
Shareholders’ Meeting
Metro Performance Glass Limited’s 2025 Annual Meeting will be held in Auckland on Monday,
29 September 2025. Details of the location, resolutions and voting processes will be included
in the Notice of Meeting sent to shareholders closer to the meeting.
For the purposes of NZX Listing Rule 2.3, Metro Performance Glass Limited advises that the
period for nomination of directors opens today and will remain open until 5:00pm (New Zealand
time) on Monday, 1 September 2025.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting and must be received by the Executive Director before 5:00pm on the closing date.
Nominations can be sent by email to simon.bennett@metroglass.co.nz or by mail to: Simon
Bennett, Executive Director, Metro Performance Glass Limited PO Box 58-144, Botany.
ENDS
For further information please contact:
Simon Bennett: 021 036 8387
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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