Eastplats Announces Voting Results of the Annual General Meeting of Shareholders

2017-09-21 / @newswire

 

Trading Symbol: ELR (TSX); EPS (JSE)

VANCOUVER, Sept. 21, 2017 /CNW/ - 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

(99.94%)


30,299

(0.06%)



(b) Michael Cosic;


Approved


52,031,870

(99.94%)


31,599

(0.06%)



(c) George Dorin;


Approved


52,032,970

(99.94%)


30,499

(0.06%)



(d) Douglas Perkins;


Approved


52,032,870

(99.94%)


30,599

(0.06%)



(e) Sam Wang; and


Approved


52,031,970

(99.94%)


31,499

(0.06%)



(f) Bielin Shi


Approved


52,025,070

(99.93%)


38,399

(0.07%)










as directors of the Corporation.















2.

Resolution appointing
PricewaterhouseCoopers LLP, as
auditors of the Corporation for the
ensuing year and authorizing the
directors of the Corporation to
fix their remuneration.


Approved


52,060,134

(99.99%)


3,335

(0.01%)

SOURCEEastern Platinum Limited

View original content: http://www.newswire.ca/en/releases/archive/September2017/21/c5089.html

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