De Grey Mining (DEG) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with housekeeping, safety instructions, hybrid participation details, and acknowledgment of traditional landowners and commitment to respectful relationships with Indigenous communities.

• Notice of meeting and agenda items outlined, with voting procedures explained for all attendees.

Board and executive committee updates

• Board members and senior management introduced, including Simon Lill (Chair), Glenn Jardine (MD), and new appointments such as Ivan Mullany and Geoff Fenton.

• Auditor from Ernst & Young represented, and legal and financial advisors acknowledged for roles in recent capital raisings.

Overview of voting outcomes

• Nine resolutions presented, including remuneration report, director re-elections, share issuances, and incentive plans.

• Proxies representing over 71% of shares were lodged, with strong support for all resolutions except abstention on the remuneration report by a major shareholder.

• All resolutions, including share placements, incentive rights, and director share plans, passed comfortably.

• Major strategic and financial decisions, including project financing and board appointments, were advanced.