Wrap Text
Results of 2023 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 2023 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
28 November 2023
JSE Sponsor
Merchantec Capital
Media & investor relations inquiries: Sam Jacobs, Six Degrees Investor Relations: +61 423 755 909
Follow @SouthernPalladium on Twitter
Follow Southern Palladium on LinkedIn
Southern Palladium Limited
Annual General Meeting
Tuesday, 28 November 2023
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 Abstain For Against Abstain* Not Carried
Type Discretion
20,637,119 492,000 40,000 0 20,689,900 492,000 0 Carried
2 Remuneration Report Ordinary
97.49% 2.32% 0.19% 97.68% 2.32%
3 Re-election of Mr. Michael Stirzaker 36,975,398 496,000 60,000 60,000 37,048,179 496,000 60,000 Carried
as a Director Ordinary
98.52% 1.32% 0.16% 98.68% 1.32%
4 Re-election of Mr. Geoffrey Hiller as 36,975,398 496,000 60,000 60,000 37,048,179 496,000 60,000 Carried
a Director Ordinary
98.52% 1.32% 0.16% 98.68% 1.32%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Date: 28-11-2023 08:59:00
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