Paladin Energy: Results of Annual General Meeting
PERTH, WESTERN AUSTRALIA -- (Marketwire) -- 11/24/11 -- Paladin Energy Ltd ('Paladin' or 'the Company') (TSX: PDN)(ASX: PDN) advises, following the Company's Annual General Meeting and, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
1) Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Proxy's discretion
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309,695,606 67,288,653 13,073,104 290,618
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Direct votes received were as follows:
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For Against Abstain
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3,358,127 2,866,281 1,072,640
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The motion was carried on a show of hands as an ordinary resolution.
2) Re-election of Director - Mr Sean Llewelyn
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Proxy's discretion
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397,070,831 2,515,103 11,777,288 2,206,978
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Direct votes received were as follows:
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For Against Abstain
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5,161,952 1,116,579 1,050,822
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The motion was carried on a show of hands as an ordinary resolution.
3) Amendments to the Constitution
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Proxy's discretion
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413,491,687 638,954 1,720,519 2,200,811
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Direct votes received were as follows:
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For Against Abstain
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5,079,827 997,253 1,209,523
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The motion was carried on a show of hands as a special resolution.
4) Ratification of Share Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Proxy's discretion
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110,516,985 949,927 1,548,806 2,200,811
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Direct votes received were as follows:
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For Against Abstain
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4,470,373 1,652,968 1,175,262
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The motion was carried on a show of hands as an ordinary resolution.
ACN 061 681 098
Contacts:
Paladin Energy Ltd
John Borshoff
Managing Director/CEO
61-8-9381-4366 or Mobile: 61-419-912-571
john.borshoff@paladinenergy.com.au
Paladin Energy Ltd
Greg Taylor
Investor Relations Contact
905 337-7673 or Mobile: 416-605-5120 (Toronto)
greg.taylor@paladinenergy.com.au
www.paladinenergy.com.au