Results of 2024 Annual Shareholders' Meeting

FOR PUBLIC RELEASE
NZX Limited
Wellington

Monday, 4 November 2024

Results of Rua Bioscience Limited’s 2024 Annual Shareholders’ Meeting

At Rua Bioscience’s virtual Annual Shareholders’ Meeting held online earlier today, shareholders were asked to vote on
two ordinary 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 as follows:

• That the Board be authorised to fix the auditor’s remuneration.
• That the Directors are authorised to issue up to 37,311,522 new ordinary fully paid shares in the Company
(New Shares) on the following terms:
(a) The New Shares may be issued to any person subject to the Company complying with the requirements of
the Financial Markets Conduct Act 2013 and the NZX Listing Rules in relation to any such issue.
(b) The New Shares may be issued through a single placement of up to 37,311,522 New Shares or via separate
placements of up to 37,311,522 New Shares in aggregate.
(c) Each New Share shall be issued at an issue price of not less than $0.03.
(d) The New Shares may be issued at any time during the course of the 12 month period following the passing
of this resolution.
(e) The New Shares, when issued, shall rank pari passu (equally) with all existing ordinary shares in the
Company.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That the Board be authorised to fix the
auditor’s remuneration.

25,594,722
97.56%
641,089
2.44%
298,484
That the Directors are authorised to issue
up to 37,311,522 new ordinary fully paid
shares in the Company (New Shares).
25,266,241
96.18%

1,002,879
3.82%

265,175

Authority for this announcement
Name of person authorised to make this
announcement
Paul Naske, Chief Executive Officer
Contact person for this announcement Paul Naske, Chief Executive Officer
Contact phone number +64 21 445 154
Contact email address paul.naske@ruabio.com
Date of release through MAP 4 November 2024

PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com

ASM Voting Results