Paladin Energy Ltd: Results of Annual General Meeting
PERTH, WESTERN AUSTRALIA--(Marketwired - Nov 21, 2013) - Paladin Energy Ltd (TSX:PDN)(ASX:PDN) ("Paladin" or the "Company") advises, 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 in summary are as follows:
1) Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Open Usable | Excluded* |
| 252,406,903 | 48,947,968 | 2,365,054 | 2,192,708 | 21,710,970 |
The motion was carried on a show of hands as an ordinary resolution.
2) Re-election of Director - Mr Rick Crabb
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Open Usable |
| 300,308,433 | 7,514,355 | 1,699,498 | 2,223,696 |
The motion was carried on a show of hands as an ordinary resolution.
3) Re-election of Director - Mr Philip Baily
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Open Usable |
| 300,398,683 | 7,313,870 | 1,822,648 | 2,228,781 |
The motion was carried on a show of hands as an ordinary resolution.
4) Ratification of Share Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Open Usable |
| 98,355,203 | 14,391,769 | 2,117,677 | 2,219,653 |
| Excluded** | ||
| For | Against | Abstain |
| 135,249,320 | 43,779,904 | 15,634,857 |
| The motion was carried on a show of hands as an ordinary resolution. |
| * Relates to Key Management Personnel excluded from voting pursuant to ASX Listing Rules. |
| ** Relates to the voting exclusion applying to participants in the placement pursuant to ASX Listing Rules. |
ACN 061 681 098
Contact
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
+1 905 337-7673 or Mobile: +1 416-605-5120 (Toronto)
greg.taylor@paladinenergy.com.au
www.paladinenergy.com.au
