• Sonntag, 22 Dezember 2024
  • 18:17 Uhr Frankfurt
  • 17:17 Uhr London
  • 12:17 Uhr New York
  • 12:17 Uhr Toronto
  • 09:17 Uhr Vancouver
  • 04:17 Uhr Sydney

Paladin Energy: Results of Annual General Meeting

24.11.2011  |  Marketwire

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:



----------------------------------------------------------------------------
For Against Abstain Proxy's discretion
----------------------------------------------------------------------------
309,695,606 67,288,653 13,073,104 290,618
----------------------------------------------------------------------------


Direct votes received were as follows:



----------------------------------------------------------------------------
For Against Abstain
----------------------------------------------------------------------------
3,358,127 2,866,281 1,072,640
----------------------------------------------------------------------------


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:



----------------------------------------------------------------------------
For Against Abstain Proxy's discretion
----------------------------------------------------------------------------
397,070,831 2,515,103 11,777,288 2,206,978
----------------------------------------------------------------------------


Direct votes received were as follows:



----------------------------------------------------------------------------
For Against Abstain
----------------------------------------------------------------------------
5,161,952 1,116,579 1,050,822
----------------------------------------------------------------------------


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:



----------------------------------------------------------------------------
For Against Abstain Proxy's discretion
----------------------------------------------------------------------------
413,491,687 638,954 1,720,519 2,200,811
----------------------------------------------------------------------------


Direct votes received were as follows:



----------------------------------------------------------------------------
For Against Abstain
----------------------------------------------------------------------------
5,079,827 997,253 1,209,523
----------------------------------------------------------------------------


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:



----------------------------------------------------------------------------
For Against Abstain Proxy's discretion
----------------------------------------------------------------------------
110,516,985 949,927 1,548,806 2,200,811
----------------------------------------------------------------------------


Direct votes received were as follows:



----------------------------------------------------------------------------
For Against Abstain
----------------------------------------------------------------------------
4,470,373 1,652,968 1,175,262
----------------------------------------------------------------------------


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



Bewerten 
A A A
PDF Versenden Drucken

Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!



Mineninfo
Paladin Energy Ltd.
Bergbau
890889
AU000000PDN8
Copyright © Minenportal.de 2006-2024 | MinenPortal.de ist eine Marke von GoldSeiten.de und Mitglied der GoldSeiten Mediengruppe
Alle Angaben ohne Gewähr! Es wird keinerlei Haftung für die Richtigkeit der Angaben und der Kurse übernommen!
Informationen zur Zeitverzögerung der Kursdaten und Börsenbedingungen. Kursdaten: Data Supplied by BSB-Software.