Metro Performance Glass Ltd · NZX:MPG
Metro Performance Glass — Shareholder Meeting (September 2025)
19 slides from Metro Performance Glass's shareholder meeting presentation, Sep 29, 2025
Slide 1: Annual General Meeting of Shareholders
For personal use only Metro Performance Glass Annual General Meeting of Shareholders 29 September 2025 Strictly confidential and not for public release
Slide 2: Introduction
Introduction Shawn Beck - Chairman For personal use only Strictly confidential and not for public release 1
Slide 3: Agenda
Agenda • Welcome and introductions For personal use only • Managing Director address • Formal business and resolutions • General business and shareholder questions Strictly confidential and not for public release 2
Slide 4: Welcome and Introductions
For personal use only Welcome and Introductions Strictly confidential and not for public release
Slide 5: Welcome and Introductions
Welcome and Introductions • Shawn Beck - Independent Chair For personal use only • Julia Mayne – Independent director • Pramod Khatri – Independent director • Stephen Robertson – Non-Independent director • Simon Bennett – Managing and Non – Independent director Strictly confidential and not for publ
Slide 6: Managing Director's Address
For personal use only Managing Director’s Address Strictly confidential and not for public release
Slide 7: Results of Re-capitalisation
Results of Re-capitalisation o 95% support at shareholders meeting on 26 August 2025 For personal use only o Rights offer launched 1 September 2025 – 67% of rights exercised o Rights offer closed 12 August 2025 over subscribed (c$4.7m applications for remaining $2.9m available shares) o Recapitalisa
Slide 8: Business improvement update
For personal use only Business improvement update Strictly confidential and not for public release
Slide 9: Business improvement
Business improvement • Delivery improvement For personal use only Strictly confidential and not for public release 8
Slide 10: Business improvement
Business improvement • Quality improvement For personal use only • Efficiency improvement Strictly confidential and not for public release 9
Slide 11: Margin improvement metrics
Margin improvement metrics For personal use only Strictly confidential and not for public release 10
Slide 12: Market overview
For personal use only Market overview Strictly confidential and not for public release
Slide 13: Our people
Our people Overview For personal use only • New Zealand – 587 people – focus on efficiency and key roles means we are down 17% vs 2 years ago • Australia – 253 people – down 5% versus the prior year New faces: • Sarah Hipkiss – CFO • Nick Hardy-Jones – Country Manager New Zealand • Jason McGrath – C
Slide 14: Resolutions
For personal use only Resolutions Strictly confidential and not for public release
Slide 15: Ordinary Resolution
Ordinary Resolution 1 For personal use only That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year Please vote by selecting “FOR”, “AGAINST” or “ABSTAIN” for Resolution 1 on your voting card Strictly confidential and not for public release 14
Slide 16: Ordinary Resolution
Ordinary Resolution 2 For personal use only That Julia Mayne be re-elected as a Director of the Company Please vote by selecting “FOR”, “AGAINST” or “ABSTAIN” for Resolution 2 on your voting card Strictly confidential and not for public release 15
Slide 17: Ordinary Resolution
Ordinary Resolution 3 For personal use only That Stephen Roberston be elected as a Director of the Company Please vote by selecting “FOR”, “AGAINST” or “ABSTAIN” for Resolution 3 on your voting card Strictly confidential and not for public release 16
Slide 18: Questions
For personal use only Questions Strictly confidential and not for public release
Slide 19: Thank You
For personal use only Thank You Strictly confidential and not for public release
Metro Performance Glass — Shareholder Meeting (September 2025) on 6ix