Results of Special Meeting of Shareholders

26 August 2025

Special Meeting Results

NZX/ASX Announcement

A Special Meeting of Shareholders of Metro Performance Glass Limited (NZX:MPG)(ASX:MPP) was held today 26 August 2025.

All resolutions were passed by a poll of shareholders present online and by registered proxy.

A record of the vote is outlined in the attachment to this announcement.

Simon Bennett
Executive Director
(+64) 021 036 8387

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Announcement PDF