MPG 2021 Shareholder Meeting Results

6 August 2021

Results of Metro Performance Glass Limited Annual Shareholder Meeting

At Metro Performance Glass Limited’s shareholder meeting, held in Auckland, and online today, shareholders were asked to vote on 3 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 Peter Griffiths be elected as a Director of the Company.
- That Rhys Jones be elected as a Director of the Company.

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

That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year.

FOR 64,724,192 (99.41%)
AGAINST 386,411 (0.59%)
ABSTAIN 11,450

That Peter Griffiths be elected as a Director of the Company.

FOR 56,438,912 (86.73%)
AGAINST 8,632,276 (13.27%)
ABSTAIN 50,865

That Rhys Jones be elected as a Director of the Company.

FOR 64,763,818 (99.52%)
AGAINST 312,470 (0.48%)
ABSTAIN 45,765

For further information, please contact:
Andrew Paterson,
Company Secretary
(+64) 027 403 4323
[email protected]

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Announcement PDF