Paladin Energy Ltd: Voting Results at AGM

Market Wire

posted: 76 DAYS 21 HOURS AGO

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PERTH, WESTERN AUSTRALIA -- (Marketwire) -- 11/25/09 -- 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

Contacts:
Paladin Energy Ltd
Gillian Swaby
Company Secretary
+61-8-9381-4366

gillian.swaby@paladinenergy.com.au

Paladin Energy Ltd
Greg Taylor
Investor Relations Contact
+905 337-7673 or Mobile: +416-605-5120 (Toronto)

greg.taylor@paladinenergy.com.au

www.paladinenergy.com.au

MARKET WIRE

2009-11-25 06:30:23