Annual Meeting Results

Me Today has provided the voting results at its annual meeting being: 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. All were approved by the shareholders. For further information please contact; Stephen Sinclair Company Secretary Ph: 021 330053 email; stephen@metoday.com End CA:00403726 For:MEE Type:MEETING Time:2022-12-07 15:00:41