| Wed 30 Nov 2022, 9:26 | | SOUTHERN PALLADIUM LIMITED - Results of 2022 Annual General Meeting |
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Results of 2022 Annual General Meeting
Southern Palladium Limited
Incorporated in the Commonwealth of Australia
Australian Company Number 646 391 899
ASX share code: SPD
JSE share code: SDL
ISIN AU0000220808
(“Southern Palladium” or “the Company”)
Results of 2022 Annual General Meeting
Southern Palladium Limited (ASX Code: SPD and JSE Code: SDL) confirms that each of the
resolutions considered at its Annual General Meeting held earlier today were carried.
Poll details are attached.
Authorised by the Company Secretary.
For further information, please contact:
Johan Odendaal
Managing Director
Southern Palladium
Phone: +27 82 557 6088
Email: johan.odendaal@southernpalladium.com
30 November 2022
JSE Sponsor
Merchantec Capital
Media & investor relations inquiries: Sam Jacobs, Six Degrees Investor Relations: +61 423 755 909
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Southern Palladium Limited
Annual General Meeting
Wednesday, 30 November 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 Type For Against Discretion Abstain For Against Abstain* Not Carried
2 Remuneration Report Ordinary 11,027,717 750 117,000 1,237,330 11,144,717 750 1,237,330 Carried
98.94% 0.01% 1.05% 99.99% 0.01%
3 Re-Election of Mr. Robert Thomson 24,358,042 750 737,010 1,237,330 25,495,052 750 1,237,330 Carried
as a Director Ordinary 97.06% 0.00% 2.94% 100.00% 0.00%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 30-11-2022 09:26:00
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