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2024 Annual General Meeting - Results
DRA Global Limited
(Incorporated in Australia under the Corporations Act 2001 (Cth))
ACN 622 581 935
ASX / JSE Share Code: DRA
ISIN: AU0000155814
("DRA" or "the Company")
JSE Sponsor: Pallidus Capital Proprietary Limited
ASX / JSE ANNOUNCEMENT
28 May 2024
2024 ANNUAL GENERAL MEETING - RESULTS
DRA Global Limited (ASX / JSE: DRA) ('DRA' or 'the Company') advises that the results of the Company's
2024 Annual General Meeting held on 28 May 2024 are set out in the attached document. All resolutions
considered at the Meeting were decided by way of poll.
The results are provided in accordance with section 251AA of the Corporations Act 2001 (Cth) and ASX Listing
Rule 3.13.2.
- ENDS –
This announcement was approved for release by the Disclosure Committee of DRA Global Limited.
For further information, please contact:
Media enquiries: Investor enquiries: Shareholder administration:
Michael Vaughan Andrew Prior shareholders@draglobal.com
Fivemark Partners Fivemark Partners
M: +61 422 602 720 andrew.prior@fivemark.com.au
michael.vaughan@fivemark.com.au
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DRA GLOBAL LIMITED
ANNUAL GENERAL MEETING
Tuesday, 28 May 2024
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Abstain For Against Abstain*
Type Discretion Not Carried
1 - Adoption of Remuneration Ordinary 4,707,177 12,298 0 16,542 10,399,216 12,298 17,082 Carried
Report 99.39% 0.26% 0% 0.35% 99.88% 0.12%
2 - Election of Sebastiano Ordinary 17,385,604 30,512 0 0 23,681,758 30,514 627,879 Carried
(Sam) Randazzo 99.82% 0.18% 0% 0% 99.87% 0.13%
3 – Election of Charles Pettit Ordinary 17,347,552 68,566 0 0 24,271,585 68,566 0 Carried
99.61% 0.39% 0% 0% 99.72% 0.28%
4 – Election of Lindiwe Mthimunye Ordinary 17,347,552 68,566 0 0 22,736,387 870,598 733,166 Carried
99.61% 0.39% 0% 0% 96.31% 3.69%
5 – Election of Valentine Coetzee Ordinary 17,273,818 142,300 0 0 23,569,972 142,300 627,879 Carried
99.18% 0.82% 0% 0% 99.40% 0.60%
6 – Election of Darren Naylor Ordinary 17,310,196 105,922 0 0 23,035,094 106,462 446,242 Carried
99.39% 0.61% 0% 0% 99.54% 0.46%
7 – Approval of Issue of
Options Pursuant to Incentive Ordinary 4,621,428 20,098 0 6,542 9,003,143 702,543 634,961 Carried
Options Plan 99.43% 0.43% 0% 0.14% 92.76% 7.24%
7 –Appointment of Auditor Ordinary 17,349,476 66,642 0 0 22,609,898 1,101,834 628,419 Carried
99.62% 0.38% 0% 0% 95.35% 4.65%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
About DRA Global Limited
DRA Global Limited (ASX: DRA | JSE: DRA) (DRA or the Company) is a multi-disciplinary consulting, engineering, project delivery and
operations management group predominantly focused on the mining and minerals resources sector. DRA has an extensive global track
record, spanning more than three decades and more than 7,500 studies and projects as well as operations, maintenance and optimisation
solutions across a wide range of commodities.
DRA has expertise in mining, minerals and metals processing and related non-process infrastructure including sustainability, water and
energy solutions for the mining industry. DRA delivers advisory, engineering and project delivery services throughout the capital project
lifecycle from concept through to operational readiness and commissioning as well as ongoing operations, maintenance and shutdown
services.
DRA, headquartered in Perth, Australia, services its global customer base through 19 offices across Asia-Pacific, North and South
America, Europe, Middle East and Africa.
Physical Level 7, 256 Adelaide Terrace / Perth WA 6000 / Australia // Postal PO Box 3130 / East Perth WA 6892 / Australia
Telephone +61 (0)8 6163 5900 // info@draglobal.com // ACN 622 581 935 // ASX: DRA / JSE:DRA
draglobal.com
Date: 28-05-2024 05:00:00
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