Annual Meeting Results

Level 1, 25 Broadway, Newmarket, Auckland 1141



20
th
December 2023

Results of Me Today Annual Meeting of shareholders

At Me Today Limited’s annual meeting of shareholders held over Microsoft Teams at 10am on
20 December 2023, shareholders were asked to vote on six 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 Grant Baker, who retires in accordance with the NZX Listing Rules, and having offered
himself for re-election and being eligible, is re-elected as Chairman of the Company.
• That Michael Kerr, 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 Stephen Sinclair, 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 Hannah Barrett, who retires in accordance with the NZX Listing Rules, and having
offered herself for re-election and being eligible, is re-elected as a Director of the Company.
• That Antony Vriens, 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 Grant Baker, who retires in
accordance with the NZX Listing
Rules, and having offered himself
for re-election and being eligible, is
re-elected as Chairman of the
Company

477,588,621
(93.37%)

33,891,668
(6.63%)

942,665
That Michael Kerr, 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

477,726,143
(93.46%)

33,447,566
(6.54%)


1,249,245
That Stephen Sinclair, 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

477,738,958
(93.42%)

33,660,859
(6.58%)

1,023,137
That Hannah Barrett, who retires in
accordance with the NZX Listing Rules,
and having offered herself for re-
election and being eligible, is re-elected
as a Director of the Company

476,846,098
(93.23%)

34,622,447
(6.77%)

954,409

Resolution For Against Abstain
That Antony Vriens, 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

476,964,219
(93.32%)

34,148,203
(6.68%)

1,310,532
That the Directors of the Company be
authorised to fix the fees and expenses
of BDO as auditor of the Company.

478,086,052
(99.78%)

1,040,531
(0.22%)


33,296,371


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 20 December 2023