Paladin Energy Ltd

Paladin Energy Ltd

November 25, 2010 06:00 ET

Paladin Energy-Voting Results at AGM

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 25, 2010) - Paladin Energy Ltd (Paladin) (TSX:PDN)(ASX:PDN) wishes to advise that at the Annual General Meeting held today (Perth time), proxy votes and direct votes received were as follows:-

  For Against Abstain Open Usable
Resolution 1        
Remuneration Report 362,358,799 17,250,949 2,473,722 222,643
Resolution 2        
Re-election of Rick Crabb as Director 363,643,331 3,188,958 11,793,775 233,020
Resolution 3        
Election of Peter Donkin as Director 376,212,404 1,177,988 1,229,672 233,020
Resolution 4        
Election of Philip Baily as Director 376,377,469 1,012,080 1,230,515 233,020

Each resolution was passed on a show of hands.

As previously advised, Mr Ian Noble did not seek re-election as a director and his appointment therefore ceased effective as of today.

For anyone wishing to view a recording of the AGM, the archive webcast will be available on the Company's website at on Monday.

A.C.N. 061 681 098

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