RUA - Results of 2022 Shareholders Meeting

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

Comments from our readers

No comments yet

Add your comment:

Your name:
Your email:	Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Anti-spam verification:

Type the text you see in the image into the field below. You are asked to do this in order to verify that this enquiry is not being performed by an automated process.

Related News:

RYM - Successful completion of full bank debt refinance
Curious about dividend investment strategies?
Kiwi Property delivering on FY26 strategic priorities
Genesis Approves Investment for Edgecumbe Solar Farm
November 24th Morning Report
General Capital Announces Further Strong Growth
Comvita announces key leadership appointments
OCA - Momentum Building on Stronger Foundations
Devon Funds Morning Note - 20 November 2025
ERD - Strong cash flow supports focused ANZ market expansion