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EASTERN PLATINUM LIMITED - Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders

Release Date: 22/09/2017 08:45
Code(s): EPS     PDF:  
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Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders

EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA2768555096
Share Code JSE: EPS ISIN: CA2768555096
(“Eastplats” or the “Company”)

September 21, 2017
Trading Symbol: ELR (TSX); EPS (JSE)
                                   

                                 NEWS RELEASE
      EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF
                                SHAREHOLDERS
September 21, 2017, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats”) is pleased to
announce that all of the nominees proposed as directors and listed in the management information circular
dated August 22, 2017 (the “Circular”) were elected as directors of Eastplats at its annual general meeting
of shareholders held on September 21, 2017 (the “Meeting”). At the Meeting, PricewaterhouseCoopers
LLP were also appointed as auditors of Eastplats.
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 Withheld
 1.   Resolution electing:

          (a) Diana Hu;                          Approved              52,033,170                30,299
                                                                        (99.94%)                (0.06%)
          (b) Michael Cosic;                     Approved              52,031,870                31,599
                                                                        (99.94%)                (0.06%)
          (c) George Dorin;                      Approved              52,032,970                30,499
                                                                        (99.94%)                (0.06%)
          (d) Douglas Perkins;                   Approved              52,032,870                30,599
                                                                        (99.94%)                (0.06%)
          (e) Sam Wang; and                      Approved              52,031,970                31,499
                                                                        (99.94%)                (0.06%)
          (f) Bielin Shi                         Approved              52,025,070                38,399
                                                                        (99.93%)                (0.07%)
      as directors of the Corporation.
 2.   Resolution appointing                      Approved              52,060,134                3,335
      PricewaterhouseCoopers LLP, as                                    (99.99%)                (0.01%)
      auditors of the Corporation for the
      ensuing year and authorizing the
      directors of the Corporation to fix
      their remuneration.
 
 For further information, please contact:
 EASTERN PLATINUM LIMITED
 Rowland Wallenius, Chief Financial Officer and Corporate Secretary
 rwallenius@eastplats.com (email)
 (604) 800-8200 (phone)

 JSE Sponsor
 PSG Capital

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