SOUTHERN PALLADIUM LIMITED - Results of 2022 Annual General Meeting

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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