Paladin Energy Ltd
TSX : PDN
ASX : PDN

Paladin Energy Ltd

November 22, 2007 06:00 ET

Paladin Reports Proxy Voting Results At AGM

Company Renamed PALADIN ENERGY LTD

PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 22, 2007) - Paladin Energy Ltd ("Paladin" or "the Company") (TSX:PDN)(ASX:PDN) is pleased to advise that at the Annual General Meeting held yesterday afternoon, proxy voting was as follows:



For Against Abstain
Resolution 1
Remuneration Report 204,118,025 5,230,041 507,126

Resolution 2 189,127,363 15,986,115 4,732,720
Re-election of Rick Crabb as
Director

Resolution 3 209,160,883 516,603 168,712
Re-election of Ian Urquhart
Noble as Director

Resolution 4 209,046,024 637,281 162,893
Election of Donald Myron
Shumka as Director

Resolution 5 168,532,818 17,275,534 685,794
Directors' Fees

Resolution 6 208,405,771 761,190 679,237
Amendments to the Constitution

Resolution 7 208,939,651 752,067 154,480
Change of Company Name to
"Paladin Energy Ltd"


Each resolution was passed on a show of hands.

Accordingly, the name of the Company has now changed from Paladin Resources Ltd. to Paladin Energy Ltd. Website details are now www.paladinenergy.com.au.

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 afternoon.

A.C.N. 061 681 098

Contact Information

  • Paladin Energy Ltd
    John Borshoff
    Managing Director
    +61-8-9381-4366 or Mobile: +61-419-912-571
    (+61 8) 9381 4978 (FAX)
    or
    Paladin Energy Ltd
    Greg Taylor
    Investor Relations Contact
    (905) 337-7673 or Cell: (416) 605-5120 (Toronto)
    Email: greg.taylor@paladinenergy.com.au
    Website: www.paladinenergy.com.au