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Eastern Platinum Announces Voting Results of Annual General and Special Meeting
EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA 2768551038
Share Code AIM: ELR ISIN: CA 2768551038
Share Code JSE: EPS ISIN: CA 2768551038
Eastern Platinum Announces Voting Results of Annual General and Special Meeting
Vancouver, British Columbia, June 13, 2014 – Eastern Platinum Limited (TSX & AIM:ELR; JSE:EPS)
(“Eastplats” or the “Company”) is pleased to announce the voting results of its 2014 Annual General and
Special Meeting (the “Meeting”) held yesterday.
Fix number of Directors
The ordinary resolution fixing the number of directors at 5 was approved. Shareholders present in person
or represented by proxy at the Meeting voted as follows:
Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
501,816,348 13,411,618 0 97.40% 2.60% 0.0%
Election of Directors
All nominees listed in the management proxy circular for the Meeting were elected as directors of the
Company. Shareholders present in person or represented by proxy at the Meeting voted as follows:
Number of Shares Percentage of Votes Cast
Nominee For Against Withheld/Abstain For Against Withheld/Abstain
Ian Rozier 486,386,142 0 6,400,421 98.70% 0.0% 1.30%
David Cohen 483,565,668 0 9,220,895 98.13% 0.0% 1.87%
Gordon Keep 480,806,947 0 11,979,616 97.57% 0.0% 2.43%
J. Merfyn 484,945,092 0 7,841,471 98.41% 0.0% 1.59%
Robert 482,108,118 0 10,678,445 97.83% 0.0% 2.17%
Roberts
Gayton
Appointment of Auditors
Deloitte LLP were appointed auditors of the Company to hold office until the close of the next annual
general meeting of the Company, and the directors of the Company were authorized to fix the
remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting
voted as follows:
Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
506,250,771 0 8,978,363 98.26% 0.0% 1.74%
Share Option Plan
The resolution ratifying, confirming and approving the adoption of the Company’s 2011 Share Option Plan,
as amended, was approved. Shareholders present in person or represented by proxy at the Meeting
voted as follows:
Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
326,830,813 165,955,750 0 66.32% 33.68% 0.0%
.
Shareholders Rights Plan
The resolution ratifying, confirming and approving the adoption of a Shareholders Rights Plan of the
Company was approved. Shareholders present in person or represented by proxy at the Meeting voted as
follows:
Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
489,808,016 2,978,547 0 99.40% 0.60% 0.0%
Share Consolidation and Subdivision
The special resolution ratifying, confirming and approving the Share Consolidation and Subdivision of the
Company’s securities was approved. Shareholders present in person or represented by proxy at the
Meeting voted as follows:
Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
498,959,683 16,269,450 0 96.84% 3.16% 0.0%
The Share Consolidation and Subdivision is expected to be effective on June 27, 2014.
Cancellation of Trading on the AIM
The resolution ratifying, confirming and approving the cancellation of trading on the AIM was approved.
Shareholders present in person or represented by proxy at the Meeting voted as follows:
Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
510,847,298 4,380,669 0 99.15% 0.85% 0.00%
The last day of trading on the AIM is expected to be June 19, 2014.
Total shares issued and outstanding – 928,187,807
For further information, please contact:
EASTERN PLATINUM LIMITED
Ian Rozier, President & C.E.O.
+1-604-685-6851 (tel)
+1-604-685-6493 (fax)
info@eastplats.com
www.eastplats.com
NOMAD:
Neil Elliot, Damien Hackett
Canaccord Genuity Limited, London
Tel: +44 (0) 207 7523 8000
JSE SPONSOR:
Johan Fourie
PSG Capital (Pty) Limited
Email: johanf@psgcapital.com
Tel: +27 21 887 9602
No stock exchange, securities commission or other regulatory authority has approved or
disapproved the information contained herein.
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