DRO Droneshield Limited
Capital Goods
Next annual general meeting
Around Friday 28 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
50.51% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 29 May 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 49.49% | 50.51% | not carried |
| 2 | Election of Mr Hamish McLennan as Director | 82.43% | 17.57% | carried |
| 3 | Approval to Increase the Maximum Aggregate Amount of Non-Executive Director’s Fees | 87.19% | 12.81% | carried |
| 4 | Issue of Performance Options to Mr Angus Bean, Managing Director | 55.80% | 44.20% | carried |
Protest vote: 20% or more against, or not carried.