Me Today Special Meeting results

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25 June 2021

Results of Quoted Financial Product holder meeting

At Me Today’s special meeting of shareholders, held in Auckland today, shareholders were
asked to vote on three resolutions, unanimously supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
“To approve the acquisition of King Honey
Limited by the Company’s subsidiary, Me
Today Manuka Honey Limited (the
Purchaser), for a total purchase price of
$36 million to be satisfied by payment of
$21 million cash, an issue of $10 million in
new shares in the Company, and the issue
by the Purchaser of a 3 year subordinated
note for $5 million, as described further in
the explanatory notes to the notice of
meeting.”
251,106,108
99.99%
30,082
0.01%
245,576
“To approve the issue of 113,636,364 fully
paid ordinary shares to Terrence Wayne
Jarvis and Jarvis Burnes Trustee Limited as
trustees of the TW Jarvis Family Trust at an
issue price of 8.8 cents each in part
satisfaction of the purchase price for the
King Honey acquisition, with such shares to
rank equally with existing shares in the
Company, as described further in the
explanatory notes to the notice of
meeting."
251,026,108
99.97%
80,082
0.03%
275,576
"To approve the issue of 178,977,273 fully
paid ordinary shares to subscribers in the
capital raising being undertaken in
conjunction with the King Honey
acquisition at an issue price of 8.8 cents
each, with such shares to rank equally with
existing shares in the Company and
provided that MTL Securities Limited and its
directors are not eligible to participate, as
described further in the explanatory notes
to the notice of meeting.”
248,318,995
99.99%


30,082
0.01%
3,032,689

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Authority for this announcement
Name of person authorised to make this
announcement
Stephen Sinclair, CFO
Contact person for this announcement Stephen Sinclair
Contact phone number +64 (21) 330 053
Contact email address stephen@metoday.com
Date of release through MAP 25 June 2021