31 August 2021

Rutherford Health plc

Results of AGM

At the Annual General Meeting of the Company held earlier today, shareholders passed the first resolution (the re-appointment of Marcus King as a director) but did not pass the second and third resolutions, being the granting of authorities to directors to issue shares and the disapplication of pre-emption rights.

A copy of the resolutions is available on the Company's website, www.rutherfordhealth.com. The results of the resolutions, which were taken on a poll, will also be available on the Company's website.

VIEW ANNOUNCEMENT ON AQSE