Paladin Energy Ltd: Voting Results at AGM

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Paladin Energy Ltd: Voting Results at AGM

Paladin Energy Ltd: Voting Results at AGM

^{Published on 2009-11-25 03:49:27 - Market Wire}

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