Paladin Energy-Voting Results at AGM
PERTH, WESTERN AUSTRALIA -- (Marketwire) -- 11/25/10 -- 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
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Remuneration Report 362,358,799 17,250,949 2,473,722 222,643
Resolution 2
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Re-election of Rick Crabb as
Director 363,643,331 3,188,958 11,793,775 233,020
Resolution 3
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Election of Peter Donkin as
Director 376,212,404 1,177,988 1,229,672 233,020
Resolution 4
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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 www.paladinenergy.com.au on Monday.
A.C.N. 061 681 098
Contacts:
Paladin Energy Ltd
John Borshoff
Managing Director/CEO
61-8-9381-4366
john.borshoff@paladinenergy.com.au
Paladin Energy Ltd
Greg Taylor
Investor Relations Contact
905 337-7673 or Mob: 416 605-5120 (Toronto)
greg.taylor@paladinenergy.com.au
www.paladinenergy.com.au