Paladin Energy: Results of Annual General Meeting
(firmenpresse) - PERTH, WESTERN AUSTRALIA -- (Marketwire) -- 11/24/11 -- Paladin Energy Ltd ("Paladin" or "the Company") (TSX: PDN)(ASX: PDN) advises, following the Company's Annual General Meeting and, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
1) Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Direct votes received were as follows:
The motion was carried on a show of hands as an ordinary resolution.
2) Re-election of Director - Mr Sean Llewelyn
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Direct votes received were as follows:
The motion was carried on a show of hands as an ordinary resolution.
3) Amendments to the Constitution
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Direct votes received were as follows:
The motion was carried on a show of hands as a special resolution.
4) Ratification of Share Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Direct votes received were as follows:
The motion was carried on a show of hands as an ordinary resolution.
ACN 061 681 098
Contacts:
Paladin Energy Ltd
John Borshoff
Managing Director/CEO
+61-8-9381-4366 or Mobile: +61-419-912-571
Paladin Energy Ltd
Greg Taylor
Investor Relations Contact
+905 337-7673 or Mobile: +416-605-5120 (Toronto)
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 24.11.2011 - 12:10 Uhr
Sprache: Deutsch
News-ID 90893
Anzahl Zeichen: 0
contact information:
Town:
PERTH, WESTERN AUSTRALIA
Kategorie:
Mining & Metals
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