Annual Meeting Results

Level 1, 25 Broadway, Newmarket, Auckland 1141



7th December 2022

Results of Me Today Annual Meeting of shareholders

At Me Today Limited’s annual meeting of shareholders held in Events on Khyber, Level 2, 155
Khyber Pass Road, Grafton, Auckland at 12pm on 7 December 2022, shareholders were asked to
vote on three resolutions, which was supported by the board.

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

The resolutions passed by shareholders were:
• That Richard Pearson be elected as a Director of Me Today Limited.
• That Roger Gower, who retires in accordance with the NZX Listing Rules, and having
offered himself for re-election and being eligible, is re-elected as a Director of the
Company.
• That the Directors of the Company be authorised to fix the fees and expenses of BDO as
auditor of the Company.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain

That Richard Pearson be elected as
a Director of Me Today Limited.

645,022,272
(99.47%)

3,448,071
(0.53%)

312,301
That Roger Gower, who retires in
accordance with the NZX Listing Rules,
and having offered himself for re-
election and being eligible, is re-elected
as a Director of the Company.

643,024,058
(99.16%)

5,477,745
(0.84%)

280,841
That the Directors of the Company be
authorised to fix the fees and expenses
of BDO as auditor of the Company.

647,497,482
(99.90%)

655,854
(0.10%)

629,308


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 7 December 2022