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
