Shareholder Meetings

Shareholder Meetings

Metro Glass holds a shareholder meeting annually. Presented information and resolution results are available to view here.
All information is available under its respective year.

FY25

Special Shareholders' Meeting

2025 Notice of Special Shareholders' Meeting Recapitalisation - 26 August 2025

2025 Recapitalisation Investor Presentation

FY24

2024 Annual Shareholders' Meeting Results

2024 Annual Shareholders' Meeting Presentation

2024 Annual Shareholder's AGM Webcast Recording

2024 Notice of Meeting

FY23

2023 Annual Shareholders' Meeting Results

2023 Annual Shareholders' Meeting Addresses

2023 Annual Shareholders' Meeting Presentation

2023 Annual Shareholders' Meeting Minutes

2023 Notice of Meeting

FY22

2022 Annual Shareholders' Meeting Results

2022 Annual Shareholders' Meeting Addresses

2022 Annual Shareholders' Meeting Presentation

2022 Annual Shareholders' Meeting Minutes

2022 Notice of Meeting

FY21

2021 Annual Shareholders' Meeting Results

2021 Annual Shareholders' Meeting Addresses

2021 Annual Shareholders' Meeting Presentation

2021 Annual Shareholders' Meeting Minutes

2021 Notice of Meeting

FY20

2020 Annual Shareholders' Meeting Results

2020 Annual Shareholders' Meeting Addresses

2020 Annual Shareholders' Meeting Presentation

2020 Annual Shareholders' Meeting Minutes

2020 Notice of Meeting

FY19

2019 Annual Shareholders' Meeting Results

2019 Annual Shareholders' Meeting Addresses

2019 Annual Shareholders' Meeting Presentation

2019 Annual Shareholders' Meeting Minutes

2019 Notice of Meeting

FY18

2018 Annual Shareholders' Meeting Results and Director Independence

2018 Annual Shareholders' Meeting Addresses

2018 Annual Shareholders' Meeting Presentation

2018 Annual Shareholders’ Meeting Minutes

2018 Notice of Meeting

FY17

2017 Annual Shareholders' Meeting Results and Director Independence

2017 Annual Shareholders' Meeting Addresses

2017 Annual Shareholders' Meeting Presentation

2017 Annual Shareholders’ Meeting Minutes

2017 Notice of Meeting

FY16

2016 Annual Shareholders' Meeting Results and Director Independence

2016 Annual Shareholders' Meeting Addresses

2016 Annual Shareholders' Meeting Presentation

2016 Notice of Meeting

FY15

2015 Annual Shareholders' Meeting Results and Director Independence

2015 Annual Shareholders' Meeting Addresses

2015 Annual Shareholders' Meeting Presentation

2015 Notice of Meeting

Summer Holiday Closure: 19 December 2025 – 12 January 2026
Metro Performance Glass will be closed for the summer break from midday Friday 19 December 2025 and will reopen Monday 12 January 2026.
Wishing you a safe, relaxing and enjoyable holiday season!