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Paladin Energy Ltd: Voting Results at AGM


🞛 This publication is a summary or evaluation of another publication
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:-
For | Against | Abstain | |
Resolution 1 | |||
Remuneration Report | 354,099,004 | 9,373,446 | 2,147,155 |
Resolution 2 | |||
Re -election of Donald Shumka as Director | 344,825,577 | 19,031,481 | 1,752,687 |
Resolution 3 | |||
Employee Performance Share Rights Plan | 310,642,003 | 22,997,800 | 3,033,866 |
Resolution 4 | |||
Contractor Performance Share Rights Plan | 327,852,454 | 24,049,688 | 3,058,252 |
Resolution 5 | |||
Grant of Performance Share Rights to John Borshoff, Managing Director/CEO | 296,987,734 | 36,507,163 | 3,195,314 |
Resolution 6 | |||
Ratification of Share Issue | 120,702,139 | 2,080,088 | 1,666,058 |
Resolution 7 | |||
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
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