Annual Meeting Results
Level 1, 25 Broadway, Newmarket, Auckland 1141
16
th
December 2024
Results of Me Today Annual Meeting of shareholders
At Me Today Limited’s annual meeting of shareholders held over Microsoft Teams at 11am on
16 December 2024, shareholders were asked to vote on one resolution, which was supported by
the board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• 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 the Directors of the Company be
authorised to fix the fees and expenses
of BDO as auditor of the Company.
35,708,445
(99.95%)
18,234
(0.05%)
28,970
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 16 December 2024
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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