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2022 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
18 May 2022
2022 ANNUAL GENERAL MEETING - RESULTS
DRA Global Limited (ASX / JSE: DRA) (‘DRA’ or ‘the Company’) advises that the results of the Company’s 2022 Annual General Meeting
held on 17 May 2022 are set out in the attached document. All resolutions considered at the Meeting were decided by way of poll.
The outcome of voting on the Company’s 2021 remuneration report (Resolution 1) constitutes a “first strike” under section 250U of
the Corporations Act 2001 (Cth).
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 Company Secretary of DRA Global Limited.
For further information, please contact:
Investor queries: Media enquiries:
Haydn von Maltitz Paul Ryan
EGM of Corporate Affairs – DRA Global Citadel-MAGNUS
Ph: +61 8 6163 5939 M: +61 409 296 511
shareholders@draglobal.com pryan@citadelmagnus.com
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, 17 May 2022
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.
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Discretion Abstain For Against Abstain* Not Carried
1 - Adoption of Remuneration Ordinary 7,998,774 7,024,155 2,500 500,453 15,794,715 22,749,019 1,236,024
Report 53.23% 46.75% 0.02% 40.98% 59.02% Not Carried
2 - Election of Director - Ordinary 10,071,737 5,411,776 2,500 39,869 33,036,762 5,900,431 60,748
Jonathan (Johnny) Velloza 65.03% 34.95% 0.02% 84.85% 15.15% Carried
3 - Approval to issue Options to Ordinary 8,843,843 6,925,745 2,500 39,767 22,125,515 20,703,286 1,563,438 Carried
Non-Executive Director - 56.07% 43.91% 0.02% 51.66% 48.34%
Peter Mansell
4 - Approval to issue Options to Ordinary 8,843,843 6,925,745 2,500 39,767 22,954,923 19,873,878 1,563,438 Carried
Non-Executive Director - 56.07% 43.91% 0.02% 53.60% 46.40%
Kathleen Bozanic
5 - Approval to issue Options to Ordinary 8,840,838 6,928,750 2,500 39,767 22,689,877 20,138,924 1,563,438 Carried
Non-Executive Director - Lee 56.05% 43.93% 0.02% 52.98% 47.02%
(Les) Guthrie
6 - Approval to issue Options to Ordinary 8,840,838 6,928,750 2,500 39,767 22,979,953 19,866,195 1,546,091 Carried
Non-Executive Director - 56.05% 43.93% 0.02% 53.63% 46.37%
Paulus (Paul) Lombard
7 - Approval to issue Options to Ordinary 8,840,838 6,928,750 2,500 39,767 22,969,265 19,876,883 1,546,091 Carried
Non-Executive Director - 56.05% 43.93% 0.02% 53.61% 46.39%
Jonathan (Johnny) Velloza
8 - Additional 10% Placement Special 9,437,179 6,332,159 2,500 40,017 18,219,153 26,180,379 40,017 Not Carried
Capacity - Listing Rule 7.1.A 59.83% 40.15% 0.02% 41.03% 58.97%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 18-05-2022 07:45:00
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