2025 Annual Shareholders' Meeting Results

Meeting Results Announcement
NZX.MPG, ASX.MPP
29 September 2025
Results of Metro Performance Glass Limited Annual Shareholders’ Meeting
At
Metro Performance Glass Limited’s shareholder meeting, held today, shareholders were asked to vote
on three 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:
•That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing
year.
•That Julia Mayne be re-elected as a Director of the Company.
•That Stephen Robertson be elected as a Director of the Company.
D
etails 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.
566,635,845
99.79%
1,174,190
0.21%
396,495
That Julia Mayne be re-elected as a
Director of the Company.
566,672,584
99.86%
804,568
0.14%
729,378
That Stephen Robertson be elected as a
Director of the Company.
567,697,677
99.93%
380,392
0.07%
128,461
For further information please contact:
Simon Bennett
Managing Director
(+64) 021 036 8387