PERTH, WESTERN AUSTRALIA — (Marketwire) — 11/22/12 — Paladin Energy Ltd („Paladin“ or „the Company“) (TSX: PDN)(ASX: PDN) notes, in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the details of the resolutions and the proxies received in respect of each resolution are set out as follows:
1) Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried on a show of hands as an ordinary resolution.
2) Re-election of Director – Mr Donald Shumka
3) Re-election of Director – Mr Peter Donkin
4) Employee Performance Share Rights Plan
The motion was carried on a show of hands as a special resolution.
5) Contractor Performance Share Rights Plan
6) Ratification of Issue of Securities
7) Renewal of the Company-s Proportional Takeover Approval Provisions
ACN 061 681 098
Contacts: Paladin Energy Ltd John Borshoff Managing Director/CEO +61-8-9381-4366 or Mobile: +61-419-912-571 +61-8-9381-4978 (FAX)
Paladin Energy Ltd Greg Taylor Investor Relations Contact +1 905 337-7673 or Mobile: +1 416-605-5120 (Toronto)
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