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Press release from Marketwire

Paladin Energy: Results of Annual General Meeting

Thursday, November 22, 2012

Paladin Energy: Results of Annual General Meeting08:30 EST Thursday, November 22, 2012PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 22, 2012) -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:ForAgainstAbstainOpen Unusable318,560,46027,206,5232,994,1711,810,429The motion was carried on a show of hands as an ordinary resolution. 2) Re-election of Director - Mr Donald ShumkaThe instructions given to validly appointed proxies in respect of the resolution were as follows:ForAgainstAbstainOpen Unusable348,787,9329,014,3384,449,3231,819,571The motion was carried on a show of hands as an ordinary resolution. 3) Re-election of Director - Mr Peter DonkinThe instructions given to validly appointed proxies in respect of the resolution were as follows:ForAgainstAbstainOpen Unusable349,133,459 8,714,8714,452,636 1,769,571The 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:ForAgainstAbstainOpen Unusable330,905,20110,143,5064,274,4801,795,833The motion was carried on a show of hands as a special resolution. 5) Contractor Performance Share Rights PlanThe instructions given to validly appointed proxies in respect of the resolution were as follows:ForAgainstAbstainOpen Unusable351,431,7865,793,4795,192,2961,805,083The 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:ForAgainstAbstainOpen Unusable355,509,0952,494,5954,405,3341,815,274The 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:ForAgainstAbstainOpen Unusable356,293,2541,704,9594,451,4311,769,754The motion was carried on a show of hands as an ordinary resolution. ACN 061 681 098FOR FURTHER INFORMATION PLEASE CONTACT: Contact Information: Paladin Energy LtdJohn BorshoffManaging Director/CEO+61-8-9381-4366 or Mobile: +61-419-912-571+61-8-9381-4978 (FAX)john.borshoff@paladinenergy.com.auPaladin Energy LtdGreg TaylorInvestor Relations Contact+1 905 337-7673 or Mobile: +1 416-605-5120 (Toronto)greg.taylor@paladinenergy.com.auwww.paladinenergy.com.au