Paladin Energy Ltd
TSX : PDN
ASX : PDN

Paladin Energy Ltd

November 24, 2011 07:10 ET

Paladin Energy: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 24, 2011) - Paladin Energy Ltd ("Paladin" or "the Company") (TSX:PDN)(ASX:PDN) advises, following the Company's Annual General Meeting and, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

1) Remuneration Report

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

For Against Abstain Proxy's discretion
309,695,606 67,288,653 13,073,104 290,618

Direct votes received were as follows:

For Against Abstain
3,358,127 2,866,281 1,072,640

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

2) Re-election of Director - Mr Sean Llewelyn

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

For Against Abstain Proxy's discretion
397,070,831 2,515,103 11,777,288 2,206,978

Direct votes received were as follows:

For Against Abstain
5,161,952 1,116,579 1,050,822

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

3) Amendments to the Constitution

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

For Against Abstain Proxy's discretion
413,491,687 638,954 1,720,519 2,200,811

Direct votes received were as follows:

For Against Abstain
5,079,827 997,253 1,209,523

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

4) Ratification of Share Issue

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

For Against Abstain Proxy's discretion
110,516,985 949,927 1,548,806 2,200,811

Direct votes received were as follows:

For Against Abstain
4,470,373 1,652,968 1,175,262

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

ACN 061 681 098

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