Paladin Energy Ltd
TSX : PDN
ASX : PDN

Paladin Energy Ltd

November 25, 2009 06:30 ET

Paladin Energy Ltd: Voting Results at AGM

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 25, 2009) - Paladin Energy Ltd ("Paladin" or "the Company") (TSX:PDN)(ASX:PDN) wishes to advise that at the Annual General Meeting held yesterday, proxy votes and direct votes received were as follows:-

 ForAgainstAbstain
Resolution 1   
Remuneration Report 354,099,0049,373,4462,147,155
 
Resolution 2
   
Re -election of Donald Shumka as Director 344,825,57719,031,4811,752,687
 
Resolution 3
   
Employee Performance Share Rights Plan310,642,00322,997,8003,033,866
    
Resolution 4   
Contractor Performance Share Rights Plan327,852,45424,049,6883,058,252
    
Resolution 5   
Grant of Performance Share Rights to
John Borshoff, Managing Director/CEO
296,987,73436,507,1633,195,314
    
Resolution 6   
Ratification of Share Issue120,702,1392,080,0881,666,058
    
Resolution 7   
Renewal of the Company's Proportional Takeover Approval Provisions346,843,72511,173,3311,822,362

Each resolution was passed on a show of hands.

If you wish to view a recording of the AGM held yesterday, the archive webcast will be available on our website at www.paladinenergy.com.au on Friday morning.

ACN 061 681 098

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