Results of the 2019 Annual Shareholders’ Meeting

NZX.MPG, ASX.MPP 26 July 2019 2019 Annual Meeting Results Metro Performance Glass Limited advises that the each of the four resolutions put to the Company's Annual Shareholders' Meeting in Auckland today were passed. The four resolutions were: 1. That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year. 2. That Angela Bull be elected as a Director of the Company. 3. That Peter Griffiths be elected as a Director of the Company. 4. That the Company amend its existing Constitution, in the manner marked up in the Constitution as presented to shareholders at the Meeting. The details of the total number of votes cast in person or by proxy were as follows: 1: Auditor remuneration 96,545,566 (99.65%); 342,941 (0.35%); 43,636 2: Re-election of Angela Bull 74,905,780 (77.52%); 21,720,493 (22.48%); 305,870 3: Re-election of Peter Griffiths 74,199,625 (76.76%); 22,464,518 (23.24%); 268,000 4: Constitution amendments 92,228,106 (95.29%); 4,554,537 (4.71%); 149,500 The details of the way shareholders directed proxies to vote at proxy close (and included above) were as follows: 1: Auditor remuneration 90,661,440; 342,441; 3,127,873; 35,136 2: Re-election of Angela Bull 69,137,104; 21,591,443; 3,132,473; 305,870 3: Re-election of Peter Griffiths 69,230,396; 21,566,021; 3,132,473; 238,000 4: Constitution amendments 86,332,070; 4,551,037; 3,135,283; 148,500 For further information please contact: Andrew Paterson Company Secretary (+64) 027 403 4323 andrew.paterson@metroglass.co.nz End CA:00338205 For:MPG Type:MEETING Time:2019-07-26 15:41:47