2020 Annual Meeting Results

NZX.MPG, ASX.MPP 21 August 2020 2020 Annual Meeting Results Metro Performance Glass Limited advises that the each of the three resolutions put to the Company's Annual Shareholders' Meeting today were passed. This meeting was held online and as required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year. 2. That Graham Stuart be elected as a Director of the Company. 3. That Mark Eglinton be elected as a Director of the Company. Details of the total number of votes cast in person or by a proxy holder are: 1. That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year FOR 63,164,976 (98.77%); AGAINST 787,214 (1.23%); ABSTAIN 193,233 2. That Graham Stuart be elected as a Director of the Company FOR 61,034,315 (95.50%); AGAINST 2,878,214 (4.50%); ABSTAIN 232,894 3. That Mark Eglinton be elected as a Director of the Company FOR 60,988,115 (95.37%); AGAINST 2,963,414 (4.63%); ABSTAIN 193,894 For further information please contact: Andrew Paterson Company Secretary (+64) 027 403 4323 andrew.paterson@metroglass.co.nz End CA:00358462 For:MPG Type:MEETING Time:2020-08-21 14:35:37