Results of Annual Meeting – 25 September 2020
Meeting Results Announcement
25 September 2020
Results of Me Today Limited Annual Shareholder Meeting
At Me Today Limited’s shareholder meeting, held online today, shareholders were asked to vote on 1
resolution, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• That the directors of the Company be authorised to fix the fees and expenses of BDO as auditor
of the Company.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors of the Company be
authorised to fix the fees and expenses of
BDO as auditor of the Company.
226,260,270
99.98%
52,248
0.02%
0
Stephen Sinclair
Company Secretary
e-mail; stephen@metoday.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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