Paladin Energy Ltd

TSX : PDN
ASX : PDN


Paladin Energy Ltd

November 22, 2012 08:30 ET

Paladin Energy: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 22, 2012) - Paladin Energy Ltd ("Paladin" or "the Company") (TSX:PDN)(ASX:PDN) notes, 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 as follows:

1) Remuneration Report

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

For Against Abstain Open Unusable
318,560,460 27,206,523 2,994,171 1,810,429

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

2) Re-election of Director - Mr Donald Shumka

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

For Against Abstain Open Unusable
348,787,932 9,014,338 4,449,323 1,819,571

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

3) Re-election of Director - Mr Peter Donkin

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

For Against Abstain Open Unusable
349,133,459 8,714,871 4,452,636 1,769,571

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

4) Employee Performance Share Rights Plan

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

For Against Abstain Open Unusable
330,905,201 10,143,506 4,274,480 1,795,833

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

5) Contractor Performance Share Rights Plan

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

For Against Abstain Open Unusable
351,431,786 5,793,479 5,192,296 1,805,083

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

6) Ratification of Issue of Securities

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

For Against Abstain Open Unusable
355,509,095 2,494,595 4,405,334 1,815,274

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

7) Renewal of the Company's Proportional Takeover Approval Provisions

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

For Against Abstain Open Unusable
356,293,254 1,704,959 4,451,431 1,769,754

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

ACN 061 681 098

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