Annual Meeting Results

Me Today has provided the voting results at its annual meeting. 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. For further information please contact; Stephen Sinclair Company Secretary Ph: 021 330053 email; stephen@metoday.com End CA:00423872 For:MEE Type:MEETING Time:2023-12-20 12:40:44