Paladin Energy: Results of Annual General Meeting
PERTH, WESTERN AUSTRALIA -- (Marketwire) -- 11/22/12 -- Paladin Energy Ltd ("Paladin" or "the Company") (TSX: PDN)(ASX: PDN) notes, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution are set out as follows:
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 Open Unusable
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318,560,460 27,206,523 2,994,171 1,810,429
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The motion was carried on a show of hands as an ordinary resolution.
2) Re-election of Director - Mr Donald Shumka
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Open Unusable
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348,787,932 9,014,338 4,449,323 1,819,571
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The motion was carried on a show of hands as an ordinary resolution.
3) Re-election of Director - Mr Peter Donkin
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Open Unusable
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349,133,459 8,714,871 4,452,636 1,769,571
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The motion was carried on a show of hands as an ordinary resolution.
4) Employee Performance Share Rights Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Open Unusable
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330,905,201 10,143,506 4,274,480 1,795,833
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The motion was carried on a show of hands as a special resolution.
5) Contractor Performance Share Rights Plan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Open Unusable
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351,431,786 5,793,479 5,192,296 1,805,083
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The motion was carried on a show of hands as an ordinary resolution.
6) Ratification of Issue of Securities
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Open Unusable
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355,509,095 2,494,595 4,405,334 1,815,274
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The motion was carried on a show of hands as an ordinary resolution.
7) Renewal of the Company's Proportional Takeover Approval Provisions
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For Against Abstain Open Unusable
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356,293,254 1,704,959 4,451,431 1,769,754
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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
+61-8-9381-4978 (FAX)
john.borshoff@paladinenergy.com.au
Paladin Energy Ltd
Greg Taylor
Investor Relations Contact
+1 905 337-7673 or Mobile: +1 416-605-5120 (Toronto)
greg.taylor@paladinenergy.com.au
www.paladinenergy.com.au