PERTH, WESTERN AUSTRALIA--(Marketwired - March 30, 2015) - Paladin Energy Ltd (
- Approval of issue of Convertible Bonds and Shares on conversion of Convertible Bonds
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Open Usable* |
548,115,629 | 17,223,890 | 535,352 | 2,297,909 |
The motion was carried on a show of hands as an ordinary resolution.
- Ratification of Share Issue
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Open Usable* |
477,398,572 | 39,581,363 | 634,967 | 2,295,585 |
The motion was carried on a show of hands as an ordinary resolution.
* Open Usable reflects valid proxies for which no voting indication has been noted - if held by the Chairman these will be voted in favour of all resolutions
ACN 061 681 098 |
Contact Information:
For additional information, please contact:
John Borshoff
Managing Director/CEO
Tel: +61-8-9381-4366 or
Mobile: +61-419-912-571
Email: john.borshoff@paladinenergy.com.au
Greg Taylor
Investor Relations Contact
Tel: +1 905 337-7673 or
Mobile: +1 416-605-5120 (Toronto)
Email: greg.taylor@paladinenergy.com.au