Me Today Special Meeting results
Level 1, 25 Broadway, Newmarket, Auckland 1141
18 March 2022
Results of Me Today’s special Meeting of shareholders
At Me Today Limited’s special meeting of shareholders held by audio conference at 1pm on
18 March 2022, shareholders were asked to vote on three resolutions.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
All three resolutions were passed by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
“To approve the issue of 42,613,636
additional ordinary shares to MTL
Securities Limited at an issue price of
8.8 cents each payable in cash with such
shares to rank equally with existing
shares in the Company, as described
further in the explanatory notes to the
notice of meeting.”
150,767,090
(99.97%)
40,700 (0.03%) 1,853,434
Resolution For Against Abstain
“To approve the issue of 25,568,182
additional ordinary shares to Terrence
Wayne Jarvis and Jarvis Burnes Trustee
Limited as trustees of the TW Jarvis (No.
1) Family Trust at an issue price of 8.8
cents each payable in cash with such
shares to rank equally with existing
shares in the Company, as described
further in the explanatory notes to the
notice of meeting.”
150,765,090
(99.97%)
42,700 (0.03%) 1,853,434
Resolution For Against Abstain
“To approve the MTL Placement and the
Jarvis Trust Placement for the purposes
of NZX Listing Rule 5.2.1.”
150,765,090
(99.97%)
42,700 (0.03%) 1,853,434
Authority for this announcement
Name of person authorised to make this
announcement
Stephen Sinclair
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 18 March 2022
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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