- Release Date: 26/08/15 16:17
- Summary: MEETING: MPG: 2015 ASM Results and Director Independence
- Price Sensitive: No
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MPG 26/08/2015 16:17 MEETING NOT PRICE SENSITIVE REL: 1617 HRS Metro Performance Glass Limited MEETING: MPG: 2015 ASM Results and Director Independence NZX.MPG; ASX.MPP 26 August 2015 2015 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 on 26 August 2015 were passed. The four resolutions were: Resolution 1: that PwC be appointed as the Auditor of the Company, Resolution 2: that the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year, Resolution 3: that Sir John Goulter be elected as a Director of Metro Performance Glass Limited, and Resolution 4: that Mr Michael Alscher be elected as a Director of Metro Performance Glass Limited. All resolutions were decided by poll. The details of the total number of votes cast in person or by proxy were as follows: Resolution; Votes for; Votes against; Total votes cast; Votes abstain Resolution 1: Auditor appointment 134,777,060 (99.99%); 18,988 (0.01%); 134,796,048; 8,500 Resolution 2: Auditor remuneration 134,781,060 (99.99%); 14,988 (0.01%); 134,796,048; 8,500 Resolution 3: Election of Sir John Goulter 134,800,048 (100.00%); 4,500 (0.00%); 134,804,548; 0 Resolution 4: Election of Michael Alscher 134,792,048 (100.00%); 4,500 (0.00%); 134,796,548; 8,000 The details of the manner in which shareholders directed proxies to vote at proxy close (and included above) were as follows: Resolution; Votes for; Votes against; Votes discretionary; Votes abstain Resolution 1: Auditor appointment 128,875,734; 10,488; 67,911; 0 Resolution 2: Auditor remuneration 128,875,734; 10,488; 67,911; 0 Resolution 3: Election of Sir John Goulter 128,881,222; 0; 72,911; 0 Resolution 4: Election of Michael Alscher 128,873,222; 0; 72,911; 8,000 In accordance with NZX Listing Rule 3.3.3(a), the Board has determined that Sir John Goulter, Russell Chenu and Willem (Bill) Roest are independent directors. John Fraser-Mackenzie Company Secretary & Chief Financial Officer End CA:00269123 For:MPG Type:MEETING Time:2015-08-26 16:17:17
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Ann: MEETING: MPG: 2015 ASM Results and Director Independence
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