Palladon Ventures Ltd.
TSX VENTURE : PLL

Palladon Ventures Ltd.

July 25, 2005 20:38 ET

Palladon Ventures Ltd. Announces Adjourned Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(CCNMatthews - July 25, 2005) - Palladon Ventures Ltd. (TSX VENTURE:PLL) has announced that the Annual General Meeting scheduled for July 25th has been adjourned, to reconvene at 2:00 PM, Aug. 29, 2005, at the offices of Palladon's solicitors, Clark Wilson, LLP, at 800-885 West Georgia Street, Vancouver, British Columbia.

The Board of Directors determined that adjourning the meeting was in the best interests of the company and its shareholders, in order to ensure that all shareholders were provided with the opportunity to vote on the resolutions presented. Due to an inadvertent error on the proxy solicitation process, certain shareholders were not able to properly submit their proxies to the company.

Please be advised the company will file and disseminate a notice of a reconvened Annual General Meeting shortly.

ON BEHALF OF THE BOARD OF DIRECTORS OF PALLADON VENTURES LTD.

George S. Young, President, Director


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