RUA - Results of 2022 Shareholders Meeting

Wednesday 12th October 2022

Rua Bioscience (NZX: RUA ) advises that all resolutions put to its hybrid Annual Shareholders’ Meeting (held online and in Gisborne today) were passed by Shareholders.

Those resolutions being:

- That the Board be authorised to fix the auditor’s remuneration.

- That Trevor Burt be re-elected as a director of Rua.

- That Brett Gamble be re-elected as a director of Rua.

- That Teresa Ciprian be re-elected as a director of Rua.

The results of the voting poll are in the attached document.

Ends

For more information, please visit www.ruabio.com or contact:

Media

Kerry Donovan

Communications Manager

+64 (21) 128 7689

kerry.donovan@ruabio.com

Investors

Hamish White

Chief Financial Officer

+64 (21) 050 5795

Hamish.white@ruabio.com

Rua Bioscience Results of the 2022 Annual Shareholders' Meeting

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