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
June 14, 2019
Trading Symbol: ELR (TSX); EPS (JSE)
EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 14, 2019, Vancouver, British Columbia – 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 Votes Withheld
1. To set the number of Directors 52,493,076 442,711
2. Resolution electing:
(a) Diana Hu; Approved 52,457,746 478,041
(b) Michael Cosic; Approved 52,460,896 474,891
(c) George Dorin; Approved 52,467,693 468,094
(d) Bielin Shi; Approved 52,455,793 479,994
(e) Nigel K. Dentoom; and Approved 52,466,593 469,194
(f) Xin (Alex) Guan Approved 52,442,223 493,564
as directors of the Company.
3. Resolution appointing Approved 53,856,732 469,945
PricewaterhouseCoopers LLP, as (99.13%) (0.87%)
auditors of the Company for the
ensuing year and authorizing the
directors of the Company to fix
4. Resolution approving the Approved 52,358,292 577,495
continuation of the Company’s (98.91%) (1.09%)
Stock Option Plan for a further
For further information, please contact:
EASTERN PLATINUM LIMITED
Rowland Wallenius, Chief Financial Officer and Corporate Secretary
(604) 800-8200 (phone)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the
information contained herein.
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