Eastplats Announces Voting Results of the Annual General Meeting of Shareholders and a Construction Update
June 14 2019 - 2:45AM
PR Newswire (Canada)
/NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE
SERVICES/
Trading Symbol: ELR (TSX); EPS (JSE)
VANCOUVER, June 14, 2019 /CNW/ - Eastern Platinum Limited
("Eastplats" or the "Company") is pleased to announce
that all of the nominees proposed as directors and listed in the
management information circular dated May 6,
2019 (the "Circular") were elected as directors of
Eastplats at its annual general and special meeting of shareholders
held on June 13, 2019 (the
"Meeting"). At the Meeting, PricewaterhouseCoopers LLP
were also re-appointed as auditors of Eastplats and the Company's
Stock Option Plan was approved for a further three years.
Detailed results of the vote for the election of directors held
at the Meeting are set out below:
|
Business
|
|
Outcome of
Vote
|
|
Votes
For
|
|
Votes
Against
|
Votes
Withheld
|
|
|
|
|
|
|
|
|
|
1.
|
To set the number of
Directors
|
|
Approved
|
|
52,493,076
(99.16%)
|
|
442,711
(0.84%)
|
|
2.
|
Resolution
electing:
|
|
|
|
|
|
|
|
|
(a) Diana
Hu;
|
|
Approved
|
|
52,457,746
(99.10%)
|
|
|
478,041
(0.90%)
|
|
(b) Michael
Cosic;
|
|
Approved
|
|
52,460,896
(99.10%)
|
|
|
474,891
(0.90%)
|
|
(c) George
Dorin;
|
|
Approved
|
|
52,467,693
(99.12%)
|
|
|
468,094
(0.88%)
|
|
(d) Bielin
Shi;
|
|
Approved
|
|
52,455,793
(99.09%)
|
|
|
479,994
(0.91%)
|
|
(e) Nigel K.
Dentoom; and
|
|
Approved
|
|
52,466,593
(99.11%)
|
|
|
469,194
(0.89%)
|
|
(f) Xin (Alex)
Guan
|
|
Approved
|
|
52,442,223
(99.07%)
|
|
|
493,564
(0.93%)
|
|
as directors of the
Company.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.
|
Resolution
appointing
PricewaterhouseCoopers LLP, as
auditors of the Company for the
ensuing year and authorizing the
directors of the Company to fix
their remuneration.
|
|
Approved
|
|
53,856,732
(99.13%)
|
|
|
469,945
(0.87%)
|
|
|
|
|
|
|
|
|
|
4.
|
Resolution approving
the
continuation of the Company's
Stock Option Plan for a further
three years.
|
|
Approved
|
|
52,358,292
(98.91%)
|
|
577,495
(1.09%)
|
|
No stock exchange, securities commission or other
regulatory authority has approved or disapproved the information
contained herein.
SOURCE Eastern Platinum Limited
Copyright 2019 Canada NewsWire
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