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Paladin Energy Ltd: Voting Results at AGM


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PERTH, WESTERN AUSTRALIA--(Marketwire - Nov. 25, 2009) - Paladin Energy Ltd ("Paladin" or "the Company") (TSX:PDN)(ASX:PDN) wishes to advise that at the Annual General Meeting held yesterday, proxy votes and direct votes received were as follows:-

ForAgainstAbstain
Resolution 1
Remuneration Report 354,099,0049,373,4462,147,155

Resolution 2
Re -election of Donald Shumka as Director 344,825,57719,031,4811,752,687

Resolution 3
Employee Performance Share Rights Plan310,642,00322,997,8003,033,866
Resolution 4
Contractor Performance Share Rights Plan327,852,45424,049,6883,058,252
Resolution 5
Grant of Performance Share Rights to
John Borshoff, Managing Director/CEO
296,987,73436,507,1633,195,314
Resolution 6
Ratification of Share Issue120,702,1392,080,0881,666,058
Resolution 7
Renewal of the Company's Proportional Takeover Approval Provisions346,843,72511,173,3311,822,362

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




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