Nomination of Cecilia Robinson

The My Food Bag Board has nominated Cecilia Robinson for appointment as a director of My Food Bag Group Limited, which she has accepted.

With her entrepreneurial background and innovative drive, Robinson will bring significant institutional knowledge and experience to the Board.

Shareholders will have the opportunity to vote on her election at the annual meeting on 19 August 2022, with the Board recommending that shareholders vote in favour.

Robinson is the founder and co-CEO of Tend Health, and is a member of the Institute of Directors, a board member of Pie Funds, and a board member and founding trustee of the Prince's Trust Aotearoa, New Zealand.