Paladin Energy: Results of Annual General Meeting

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 proxie
s 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
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
 
 
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