Special Meeting Results

Level 1, 25 Broadway, Newmarket, Auckland 1141



8
th
March 2023

Results of Me Today special meeting of shareholders

At Me Today Limited’s special meeting of shareholders held a t Events on Khyber, Level 2, 155
Khyber Pass Road, Grafton, Auckland 1023 at 11am on 8 March 2024, shareholders were asked
to vote on five 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:
• To ratify, confirm and approve entry into a variation agreement recording the extension of
the repayment date of the debt owing to the trustees of the TW Jarvis (No. 1) Family Trust
to 30 June 2026 for the purposes of Listing Rule 5.2, as described further in the
explanatory notes to the notice of meeting.
• To ratify, confirm and approve the reclassification of 2,480,352 non-voting shares to voting
shares for the purposes of Rule 7(d) of the Takeovers Code, as described further in the
explanatory notes to the notice of meeting.
• For the purposes of Rule 7(c) of the Takeovers Code, to approve the transfer from MTL
Securities Limited of:
o 3,692,080 shares to the trustees of Baker Investment Trust No 2; and
o 2,932,057 shares to the trustees of Sinclair Investment Trust; and
o 222,000 shares to M & N Kerr Holdings Limited,
o as further described in the explanatory notes to the notice of meeting.
• To approve the issue of up to 34,734,688 ordinary shares at an issue price of 8 cents per
share to raise up to $2,778,775 (the Rights Issue) for the purposes of NZX Listing Rule
4.2.1, as described further in the explanatory notes to the notice of meeting.
• To approve the partial underwriting of the first $2,000,000 of the Rights Issue by the
trustees of the Baker Investment Trust No 2 as to 18,750,000 ordinary shares and the
trustees of the Sinclair Investment Trust as to 6,250,000 ordinary shares for the purpose of
Rule 7(d) of the Takeovers Code and NZX Listing Rule 5.2, as described further in the
explanatory notes to the notice of meeting.”
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
To ratify, confirm and approve entry into a
variation agreement recording the extension
of the repayment date of the debt owing to
the trustees of the TW Jarvis (No. 1) Family
Trust to 30 June 2026 for the purposes of
Listing Rule 5.2, as described further in the
explanatory notes to the notice of meeting

6,943,152
(99.31%)

48,497
(0.69%)

1,402,467
To ratify, confirm and approve the
reclassification of 2,480,352 non-voting shares
to voting shares for the purposes of Rule 7(d)
of the Takeovers Code, as described further in
the explanatory notes to the notice of meeting

3,608,723
(90.50%)

378,631
(9.50%)


4,406,762

Resolution For Against Abstain
For the purposes of Rule 7(c) of the
Takeovers Code, to approve the transfer
from MTL Securities Limited of:
• 3,692,080 shares to the trustees of Baker
Investment Trust No 2; and
• 2,932,057 shares to the trustees of
Sinclair Investment Trust; and
• 222,000 shares to M & N Kerr Holdings
Limited,
as further described in the explanatory notes
to the notice of meeting.


3,648,537
(91.13%)


355,199
(8.87%)


4,390,380
To approve the issue of up to 34,734,688
ordinary shares at an issue price of 8 cents
per share to raise up to $2,778,775 (the
Rights Issue) for the purposes of NZX Listing
Rule 4.2.1, as described further in the
explanatory notes to the notice of meeting.


3,513,533
(90.91%)

351,482
(9.09%)

4,529,101
To approve the partial underwriting of the
first $2,000,000 of the Rights Issue by the
trustees of the Baker Investment Trust No 2
as to 18,750,000 ordinary shares and the
trustees of the Sinclair Investment Trust as
to 6,250,000 ordinary shares for the purpose
of Rule 7(d) of the Takeovers Code and NZX
Listing Rule 5.2, as described further in the
explanatory notes to the notice of meeting.



3,641,303
(91.21%)


351,096
(8.79%)


4,401,717


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 8 March 2024