Notification of closing date for director nominations
5 Lady Fisher Place
East Tamaki
Auckland 2013
Market Release
NZX: MPG, ASX: MPP
15 June 2022
Notification of closing date for director nominations
Metro Performance Glass Limited’s 2022 Annual Meeting will be held in Auckland on Tuesday the 9
th
of August 2022. Details of the location, resolutions and voting processes will be included in the Notice
of Meeting sent to shareholders closer to the meeting.
For the purposes of NZX Listing Rule 2.3, 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
Thursday the 30
th
of June 2022.
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 before 5:00pm on the closing date.
Nominations can be sent by email to Tracy.Taylor@metroglass.co.nz or by mail to:
Tracy Taylor
Company Secretary
Metro Performance Glass Limited
PO Box 8179 Riccarton
Christchurch, 8440
/Ends
Authorised by Peter Griffiths, Metro Performance Glass Limited Chair.
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