MPG 2022 Shareholder Meeting Results

NZX.MPG, ASX.MPP 09 August 2022 2022 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 in Auckland and online. 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 Jenn Bestwick be elected as a Director of the Company. - That Julia Mayne be elected as a Director of the Company. Details of the total number of votes cast in person or by a proxy holder are: Resolution That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year. For 66,650,931 (97.39%) Against 1,784,737 (2.61%) Abstain 113,695 That Jenn Bestwick be elected as a Director of the Company. For 67,721,978 (98.89%) Against 761,790 (1.11%) Abstain 65,595 That Julia Mayne be elected as a Director of the Company. For 68,081,137 (99.38%) Against 426,226 (0.62%) Abstain 42,000 For further information please contact: Tracy Taylor Company Secretary (+64) 0272982606 tracy.taylor@metroglass.co.nz End CA:00396678 For:MPG Type:MEETING Time:2022-08-09 13:37:14