PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 25, 2009) - Paladin Energy Ltd ("Paladin" or "the Company") (TSX: PDN.TO)(ASX: PDN.AX) wishes to advise that at the Annual General Meeting held yesterday, proxy votes and direct votes received were as follows:-
For Against Abstain
Resolution 1
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Remuneration Report 354,099,004 9,373,446 2,147,155
Resolution 2
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Re -election of Donald Shumka as Director 344,825,577 19,031,481 1,752,687
Resolution 3
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Employee Performance Share Rights Plan 310,642,003 22,997,800 3,033,866
Resolution 4
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Contractor Performance Share Rights Plan 327,852,454 24,049,688 3,058,252
Resolution 5
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Grant of Performance Share Rights to
John Borshoff, Managing Director/CEO 296,987,734 36,507,163 3,195,314
Resolution 6
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Ratification of Share Issue 120,702,139 2,080,088 1,666,058
Resolution 7
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Renewal of the Company's Proportional
Takeover Approval Provisions 346,843,725 11,173,331 1,822,362
Each resolution was passed on a show of hands. If you wish to view a recording of the AGM held yesterday, the archive webcast will be available on our website at www.paladinenergy.com.au on Friday morning. ACN 061 681 098 ContactsGillian Swaby Paladin Energy Ltd
Company Secretary
+61-8-9381-4366
gillian.swaby@paladinenergy.com.au
Greg Taylor
Paladin Energy Ltd
Investor Relations Contact
+905 337-7673 or Mobile: +416-605-5120 (Toronto)
greg.taylor@paladinenergy.com.au
www.paladinenergy.com.au
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