SYS-CON MEDIA Authors: Bob Gourley, Sandi Mappic, Eric Brown, RealWire News Distribution, Kevin Benedict

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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:


----------------------------------------------------------------------------
        For              Against            Abstain         Open Unusable   
----------------------------------------------------------------------------
    318,560,460         27,206,523         2,994,171          1,810,429     
----------------------------------------------------------------------------

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:


----------------------------------------------------------------------------
        For              Against            Abstain         Open Unusable   
----------------------------------------------------------------------------
    348,787,932         9,014,338          4,449,323          1,819,571     
----------------------------------------------------------------------------

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:


----------------------------------------------------------------------------
        For              Against            Abstain         Open Unusable   
----------------------------------------------------------------------------
    349,133,459         8,714,871          4,452,636          1,769,571     
----------------------------------------------------------------------------

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:


----------------------------------------------------------------------------
        For              Against            Abstain         Open Unusable   
----------------------------------------------------------------------------
    330,905,201         10,143,506         4,274,480          1,795,833     
----------------------------------------------------------------------------

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:


----------------------------------------------------------------------------
        For              Against            Abstain         Open Unusable   
----------------------------------------------------------------------------
    351,431,786         5,793,479          5,192,296          1,805,083     
----------------------------------------------------------------------------

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:


----------------------------------------------------------------------------
        For              Against            Abstain         Open Unusable   
----------------------------------------------------------------------------
    355,509,095         2,494,595          4,405,334          1,815,274     
----------------------------------------------------------------------------

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:


----------------------------------------------------------------------------
        For              Against            Abstain         Open Unusable   
----------------------------------------------------------------------------
    356,293,254         1,704,959          4,451,431          1,769,754     
----------------------------------------------------------------------------

The motion was carried on a show of hands as an ordinary resolution.

ACN 061 681 098

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