DEVELOP GLOBAL LIMITED — Regulatory Filings 2024

Nov 7, 2024

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ASX Announcement 8 November 2024

2024 Annual General Meeting Results

Develop Global Limited (ASX: DVP) (“ Develop ”) advises that in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth) the results of the resolutions put to shareholders at the Company’s 2024 Annual General Meeting ( AGM ) held today, 8 November 2024, are set out in the attached document.

All resolutions put to the AGM were past and decided by way of a poll.

This Announcement is authorised by Bill Beament, Managing Director.

Investor Enquiries

Bill Beament Develop T: +61 8 6389 7400 E: hello@develop.com.au

Media Enquiries

Paul Armstrong Read Corporate P: +61 8 9388 1474 E: info@readcorporate.com.au

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Disclosure of Proxy Votes

Develop Global Limited

Annual General Meeting Friday, 08 November 2024

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Automic
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GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

				Proxy	Votes		Poll Results (if applicable)	Poll Results (if applicable)	Poll Results (if applicable)	Results
Resolution	Decided by Show of Hands (S) or Poll (P)	Total Number of Proxy Votes exercisable by proxies validly appointed	FOR	AGAINST	ABSTAIN	PROXY'S DISCRETION	FOR	AGAINST	ABSTAIN	OUTCOME
1 Non Binding Resolution to adopt Remuneration Report	P	106,679,447	81,370,024 76.28%	24,684,261 23.14%	64,707	625,162 0.59%	83,333,575 77.14%	24,700,261 22.86%	68,802	-
			132,558,735	24,063,674		778,907	136,092,031	24,063,674
2 Re-election of Ms Shirley In’t Veld as a Director	P	157,401,316	84.22%	15.29%	76,845	0.49%	84.97%	15.03%	80,940	Passed
			79,413,201	25,347,168		653,273	81,404,863	25,363,168
3 Approval of the 2024 Employee Awards Plan	P	105,413,642	75.33%	24.05%	882,265	0.62%	76.24%	23.76%	886,360	Passed
			156,764,958	11,223		671,586	160,190,933	11,223
4 Appointment of Auditor	P	157,447,767	99.57%	0.01%	30,394	0.43%	99.99%	0.01%	34,489	Passed
5 Grant of FY2025 STI Performance Rights to Mr Bill Beament (or his nominee(s))	P	106,056,858	102,286,007 96.44%	3,119,195 2.94%	912,874	651,656 0.61%	105,676,052 97.12%	3,135,195 2.88%	916,969	Passed
6 Approval of potential termination benefits in relation			73,793,091	23,600,479		701,348	77,232,828	23,616,479
to proposed grant of FY2025 STI Performance Rights to Mr Bill Beament (or his nominee(s))	P	98,094,918	75.23%	24.06%	925,928	0.71%	76.58%	23.42%	930,023	Passed
7 Ratification of the issue of Shares to OMF Fund II (H) Ltd issued as Milestone Payment for Woodlawn	P	157,415,683	156,180,586 99.22%	557,208 0.35%	62,478	677,889 0.43%	159,612,864 99.65%	557,208 0.35%	66,573	Passed
8 Ratification of issue of 5M Placement Shares to sophisticated and institutional investors	P	87,476,599	86,106,427 98.43%	691,314 0.79%	7,927,638	678,858 0.78%	89,123,674 99.21%	707,314 0.79%	7,931,733	Passed

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