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Results of 2024 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 2024 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 2024
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
Thursday, 28 November 2024
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 Resolution For Against Proxy's Abstain For Against Abstain* Carried /
Type Discretion Not Carried
35,311,156 36,000 210,000 0 37,558,622 36,000 0 Carried
2 Remuneration Report Ordinary 99.31% 0.10% 0.59% 99.90% 0.10%
3 Election of Mr Roger Baxter as a 37,477,156 0 443,343 0 39,957,965 0 0 Carried
Director Ordinary 98.83% 1.17% 100.00%
4 Election of Ms Lindi Nkosi-Thomas as a 37,457,156 20,000 443,343 0 39,937,965 20,000 0 Carried
Director Ordinary 98.78% 0.05% 1.17% 99.95% 0.05%
5 Re-Election of Mr Daniel van Heerden 37,457,156 20,000 443,343 0 39,937,965 20,000 0 Carried
as a Director Ordinary 98.78% 0.05% 1.17% 99.95% 0.05%
6 Proposed Issue of Options to Mr Roger 36,520,262 66,000 443,343 890,894 39,001,071 66,000 890,894 Carried
Baxter (Executive Chairman) Ordinary 98.62% 0.18% 1.20% 99.83% 0.17%
7 Proposed Issue of Options to Mr 36,520,262 66,000 443,343 890,894 39,001,071 66,000 890,894 Carried
Nicolaas Johannes Odendaal (Managing Ordinary 98.62% 0.18% 1.20% 99.83% 0.17%
Director)
8 Proposed Issue of Options to Mr 31,153,970 4,336,665 443,343 923,188 33,634,779 4,336,665 923,188 Carried
Michael Stirzaker (NonExecutive Director) Ordinary 86.70% 12.07% 1.23% 88.58% 11.42%
9 Proposed Issue of Options to Mr Daniel 32,217,303 4,336,665 443,343 923,188 34,698,112 4,336,665 923,188 Carried
van Heerden (NonExecutive Director) Ordinary 87.08% 11.72% 1.20% 88.89% 11.11%
10 Proposed Issue of Options to Ms Lindi 32,217,303 4,336,665 443,343 923,188 34,698,112 4,336,665 923,188 Carried
Nkosi-Thomas (NonExecutive Director) Ordinary 87.08% 11.72% 1.20% 88.89% 11.11%
11 Appointment of BDO Audit Pty Ltd as 37,477,156 0 443,343 0 39,957,965 0 0 Carried
Auditor of the Company Ordinary 98.83% 1.17% 100.00%
12 Approval for extra 10% Placement 36,576,262 10,000 443,343 890,894 39,057,071 10,000 890,894 Carried
Facility Special 98.77% 0.03% 1.20% 99.97% 0.03%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 28-11-2024 10:43:00
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