MPG 2023 Shareholder Meeting Results

NZX.MPG, ASX.MPP 01 August 2023 2023 Annual Meeting Results At Metro Performance Glass Limited's shareholder meeting, shareholders were asked to vote on three resolutions, which were supported by the board. 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: o That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year. o That Mark Eglinton be elected as a Director of the Company. The resolution not passed by shareholders was: o That Graham Stuart 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 68,874,715 (98.69%) Against 916,466 (1.31%) Abstain 19,566,013 That Graham Stuart be elected as a Director of the Company. For 18,894,371 (21.48%) Against 69,052,793 (78.52%) Abstain 1,401,530 That Mark Eglinton be elected as a Director of the Company. For 87,054,168 (98.23%) Against 1,571,676 (1.77%) Abstain 731,350 For further information please contact: Liam Hunt Company Secretary (+64) 022 010 4377 Liam.hunt@metroglass.co.nz End CA:00415605 For:MPG Type:MEETING Time:2023-08-01 14:13:00