Results of 2022 Shareholders Meeting

Rua Bioscience Results of 2022 Annual 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
[email protected]

Investors
Hamish White
Chief Financial Officer
+64 (21) 050 5795
[email protected]

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Announcement PDF