Paladin Energy Ltd
TSX : PDN
ASX : PDN

Paladin Energy Ltd

November 21, 2013 07:00 ET

Paladin Energy Ltd: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwired - Nov. 21, 2013) - Paladin Energy Ltd (TSX:PDN)(ASX:PDN) ("Paladin" or the "Company") advises, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution are set out in summary are as follows:

1) Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Abstain Open Usable Excluded*
252,406,903 48,947,968 2,365,054 2,192,708 21,710,970

The motion was carried on a show of hands as an ordinary resolution.

2) Re-election of Director - Mr Rick Crabb

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Abstain Open Usable
300,308,433 7,514,355 1,699,498 2,223,696

The motion was carried on a show of hands as an ordinary resolution.

3) Re-election of Director - Mr Philip Baily

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Abstain Open Usable
300,398,683 7,313,870 1,822,648 2,228,781

The motion was carried on a show of hands as an ordinary resolution.

4) Ratification of Share Issue

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For Against Abstain Open Usable
98,355,203 14,391,769 2,117,677 2,219,653
Excluded**
For Against Abstain
135,249,320 43,779,904 15,634,857
The motion was carried on a show of hands as an ordinary resolution.
* Relates to Key Management Personnel excluded from voting pursuant to ASX Listing Rules.
** Relates to the voting exclusion applying to participants in the placement pursuant to ASX Listing Rules.

ACN 061 681 098

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