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Me Today – Annual Shareholders Meeting

AGM6 August 2021MEEConsumer Staples

6 August 2021
ME TODAY – Annual Shareholders Meeting

Me Today Limited (NZX: MEE), confirms the details of its upcoming Annual Shareholders

meeting and nomination of directors.

The Me Today Annual Meeting will be held on Monday 27

th

of September at Events on

Khyber, Level 2, 155 Khyber Pass Road, Grafton, Auckland 1023, commencing at 1pm.

The closing date for director nominations is Monday 23

rd

of August 2021 (the closing date).

Nominations may be made only by a shareholder entitled to attend and vote at the Annual

Meeting.

Nominations are to be sent to the Chief Financial Officer, Stephen Sinclair and must be

received by 5pm on the closing date.

Stephen Sinclair

Chief Financial Officer

Me Today Limited

PO Box 109047

Newmarket

Auckland 1023


Or via e-mail stephen@metoday.com


For more information on the content of this announcement, please contact:

Stephen Sinclair


Chief Financial Officer

Me Today Limited

Contact: +64 21 330 053

stephen@metoday.com

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