PDN Paladin Energy LTD
Energy
Next annual general meeting
Tuesday 17 November 2026
9:00am (Australian Western Standard Time) · Overseas · Confirmed
Add to calendarNotice of meeting
Second-strike watch
27.59% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 72.41% | 27.59% | carried |
| 2 | Election of Director - Ms Anne Templeman-Jones | 99.73% | 0.27% | carried |
| 3 | Election of Director - Ms Michele Buchignani | 99.87% | 0.13% | carried |
| 4 | Ratification of Prior Issue of Shares (ASX Placement) | 85.17% | 14.83% | carried |
| 5 | Ratification of Prior Issue of Shares (TSX Bought Deal) | 86.32% | 13.68% | carried |
| 6 | Approval of Company’s Performance Share Rights Plan | 82.35% | 17.65% | carried |
| 7 | Approval of increase in aggregate Non-Executive Directors' fees | 99.63% | 0.37% | carried |
Protest vote: 20% or more against, or not carried.