Metro Performance Glass Ltd · NZX:MPG
Metro Performance Glass — Shareholder Meeting (September 2026)
15 slides from Metro Performance Glass's shareholder meeting presentation, Sep 22, 2026
Slide 1: Annual General Meeting of Shareholders
personal use only Metro Performance Glass Annual General Meeting of Shareholders 22 September 2026 Strictly confidential and not for public release
Slide 2: Introduction
Introduction Shawn Beck - Chairman personal use only Strictly confidential and not for public release 1
Slide 3: Agenda
Agenda • Welcome and introductions personal use only • Managing Director address • Formal business and resolution • General business and shareholder questions Strictly confidential and not for public release 2
Slide 4: Welcome and Introductions
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 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 public r
Slide 6: Managing Director's Address
personal use only Managing Director’s Address Strictly confidential and not for public release
Slide 7: Business overview
personal use only Business overview Strictly confidential and not for public release
Slide 8: Key performance indicator – Delivery in Full on Time by month
Key performance indicator – Delivery in Full on Time by month personal use only Strictly confidential and not for public release 7
Slide 9: FY26 Results overview
personal use only FY26 Results overview Strictly confidential and not for public release
Slide 10: FY 2026 Group Results
FY 2026 Group Results personal use only Group Earnings Results FY26 FY25 Change Revenue 208,163 213,922 (5,759) ↓ Gross Profit 79,336 83,274 (3,938) ↓ Gross Profit % 38% 39% Distribution and glazing expenses 38,116 41,511 (3,395) ↓ Selling and marketing expenses 11,071 11,717 (646) ↓ Administration
Slide 11: FY 2026 Group Results continued
FY 2026 Group Results continued personal use only Group Statement of Financial Position at 31 March FY26 FY25 Interest Bearing liabilities 35,241 67,032 Total Net Assets 59,958 35,582 Highlights Equity raise of $23.9m in September 2025 Debt decreased by $31m (47%) year on year and financing extended
Slide 12: Resolution
personal use only Resolution Strictly confidential and not for public release
Slide 13: Ordinary Resolution
Ordinary Resolution 1 personal use only That the Board be authorised to fix the fees and expenses of PwC as Auditor for the ensuing year Strictly confidential and not for public release 12
Slide 14: Questions
personal use only Questions Strictly confidential and not for public release
Slide 15: Thank You
personal use only Thank You Strictly confidential and not for public release
Metro Performance Glass — Shareholder Meeting (September 2026) on 6ix