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DRA GLOBAL LIMITED - 2022 Annual General Meeting - Results

Release Date: 18/05/2022 07:45
Code(s): DRA     PDF:  
Wrap Text
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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