Annual Meeting Results

Me Today has provided the voting results of its annual meeting. All six resolutions were passed by shareholders. The resolutions passed by shareholders were: • Rights Issue and Warrants Issues • BIT and SIT firm commitments to subscribe in the Rights Issue • Exercise of Warrants • MKH Option Grant • Re-election of Roger Gower • Fees of auditor For further information please contact; Stephen Sinclair CEO Ph: 021 330053 email: stephen@metoday.com