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Rua Bioscience Limited — AGM Information 2024
Aug 19, 2024
66262_rns_2024-08-19_5832622b-4da8-4d69-b40a-7d3d6e2d2b7f.pdf
AGM Information
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MARKET ANNOUNCEMENT
FOR PUBLIC RELEASE NZX Limited Wellington
19 August 2024
2024 Annual Shareholders’ Meeting and Director Nominations
Annual Meeting
Rua Bioscience Limited (NZX: RUA) advises that its 2024 Annual Shareholders’ Meeting (ASM) will be held at 10:00am (New Zealand time) on Tuesday, 15 October 2024. The meeting will be held virtually via Computershare’s online meeting platform. Further details for participation and voting online will be included in the formal Notice of Annual Shareholders’ Meeting which will be released prior to the meeting.
There will be no resolutions put to the meeting for the re-election of any of the current Directors. All of the current Directors were either elected or re-elected by shareholders in the last two years and, accordingly, are not required by the NZX listing rules to stand for re-election this year.
Following the Annual Shareholders Meeting there will be an investor meeting conducted in Ruatorea where many shareholders reside, which will provide an opportunity to meet and interact with the Board and management.
Director Nominations
Rua also advises that for the purposes of NZX listing rule 2.3.2 the closing date for Director nominations is 5:00pm NZST on Thursday 5[th] September 2024.
Any director nomination must be accompanied by the consent in writing of the person nominated and must be made by a security holder entitled to attend and vote at the meeting. Any nominations should be emailed to: [email protected] or addressed to Paul Naske, Chief Executive Officer, Rua Bioscience Limited, PO Box 1387, Gisborne, 4040.
For more information about Rua Bioscience please visit www.ruabioscience.com.
The person who authorised this announcement:
Paul Naske, Chief Executive Officer
For shareholder enquiries please visit www.ruabio.com or contact:
[email protected]/0800 RUABIO
PO Box 1387, Gisborne 4040, Aotearoa New Zealand | 0800 RUABIO | www.ruabio.com