Results of 2025 Annual Meeting

Meeting Results Announcement

13 August 2025
NZX Code: MFB
Results of My Food Bag Group Limited Annual Shareholders' Meeting

At My Food Bag Group Limited’s annual shareholder meeting, held in Auckland and online today,
shareholders were asked to vote on three resolutions, which were 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:
• That Tony Carter, who retires at the annual meeting and is eligible for re-election, be re-elected as
a Director of My Food Bag.
• That Cecila Robinson, who retires at the annual meeting and is eligible for re-election, be re-
elected as a Director of My Food Bag.
• That the Directors of My Food Bag be authorised to fix the fees and expenses of the auditor of My
Food Bag for the ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Tony Carter, who retires at the
annual meeting and is eligible for re-
election, be re-elected as a Director of My
Food Bag.
73,369,530
98.14%
1,388,914
1.86%
122,934
That Cecila Robinson, who retires at the
annual meeting and is eligible for re-
election, be re-elected as a Director of My
Food Bag
71,896,230
96.24%
2,812,539
3.76%
172,609
That the Directors of My Food Bag be
authorised to fix the fees and expenses of
the auditor of My Food Bag for the
ensuing year.
74,175,000
99.28%
540,318
0.72%
166,060

Authority for this announcement
Name of person authorised to make this
announcement
Louise Newsome, Chief Financial Officer
Contact person for this announcement Louise Newsome, Chief Financial Officer
Contact phone number +64 9 886 9840
Contact email address ir@myfoodbag.co.nz
Date of release through MAP 13 August 2025