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2023 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
10 May 2023
2023 ANNUAL GENERAL MEETING - RESULTS
DRA Global Limited (ASX / JSE: DRA) (‘DRA’ or ‘the Company’) advises that the results of the Company’s
2023 Annual General Meeting held on 9 May 2023 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 Andrew Bickley, Company Secretary.
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
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 8, 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
DRA GLOBAL LIMITED
ANNUAL GENERAL MEETING
Tuesday, 9 May 2023
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 12,522,421 3,310,478 5,300 253,457 22,979,615 341,683 1,564 Carried
Report 77.81% 20.58% 0.03% 1.58% 98.52% 1.47% 0.01%
2 - Election of Lee (Les) Ordinary 12,637,978 3,310,478 17,958 257,668 24,409,522 158,004 0 Carried 0%
Guthrie 77.90% 20.40% 0.11% 1.59% 99.36% 0.64% 0%
3 - Approval to issue Options to 7,019,193 9,089,821 17,958 80,198 24,198,175 355,776 0 Carried
Non-Executive Director - Peter Ordinary 43.31% 56.09% 0.11% 0.49% 98.55% 1.45% 0%
Mansell
4 - Approval to issue Options to Ordinary 13,693,847 2,161,170 17,958 333,655 24,266,761 287,190 0 Carried
Non-Executive Director - Lee 84.49% 13.44% 0.11% 2.05% 98.83% 1.17% 0%
(Les) Guthrie
5 - Approval to issue Options to Ordinary 13,693,847 2,161,170 17,958 333,655 24,015,980 287,190 0 Carried
Non-Executive Director – 84.49% 13.44% 0.11% 2.05% 98.82% 1.18% 0%
Paulus (Paul) Lombard
6 - Approval to issue Options to Ordinary 13,693,847 2,161,170 17,958 333,655 24,015,980 287,190 0 Carried
Non-Executive Director - 84.49% 13.44% 0.11% 2.05% 98.82% 1.18% 0%
Jonathan (Johnny) Velloza
7 – Contingent business spill Ordinary 3,552,577 11,374,154 0 1,159,625 659,528 22,137,461 525,309 Not required
resolution (conditional 22.08% 70.71% 0% 7.21% 2.83% 94.92% 2.25%
resolution)
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 10-05-2023 07:05:00
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