- Release Date: 13/07/15 17:16
- Summary: MEETING: MPG: Notification of closing date for director nominations
- Price Sensitive: No
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MPG 13/07/2015 17:16 MEETING NOT PRICE SENSITIVE REL: 1716 HRS Metro Performance Glass Limited MEETING: MPG: Notification of closing date for director nominations Notification of closing date for director nominations Metro Performance Glass Limited's Annual Meeting will be held in Auckland on Wednesday, 26th August 2015. Further details regarding the time and venue will provided in the Notice of Meeting for the Annual Meeting, which will include a proxy voting form and details of any resolutions. This notice will be sent to shareholders prior to the meeting. For the purposes of NZX Listing Rule 3.3.5 and ASX Listing Rule 14.3, Metro Performance Glass Limited advises that the period for nomination of directors opens today and will remain open until 5:00pm (New Zealand time) on 27 July 2015. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and must be received by the Company Secretary by 5:00pm on the closing date. Nominations can be sent by email to [email protected] or by mail to: John Fraser-Mackenzie Metro Performance Glass Limited PO Box 58 144 Botany Manukau Auckland, 2163 John Fraser-Mackenzie Company Secretary & Chief Financial Officer End CA:00266952 For:MPG Type:MEETING Time:2015-07-13 17:16:05
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