Results of Atlatsa Resources Corp. Annual General Meeting
JOHANNESBURG, June 26, 2015 /CNW/ - Atlatsa Resources Corp. ("Atlatsa" or the "Company") (TSX: ATL; NYSE MKT: ATL; JSE: ATL) refers shareholders to the notice of Annual General Meeting of shareholders filed on SEDAR and EDGAR on Friday, May 22, 2015.
Atlatsa is pleased to announce that all the resolutions as set out in the notice of Annual General Meeting held on Thursday, June 25, 2015, were approved by the requisite majority of shareholder votes, including the election of all directors with results as follows:
| Name of Nominee | Votes FOR | % | Votes WITHHELD | % | |||
| Andile MABIZELA | 474,278,320 | 99.88 | 570,860 | 0.12 | |||
| Bongiwe NTULI | 474,288,303 | 99.88 | 560,877 | 0.12 | |||
| Colin Wayne CLARKE | 474,299,303 | 99.88 | 549,877 | 0.12 | |||
| Fikile Tebogo DE BUCK | 474,299,336 | 99.88 | 549,844 | 0.12 | |||
| Harold MOTAUNG | 474,301,320 | 99.88 | 547,860 | 0.12 | |||
| Joel Martin KESLER | 474,300,336 | 99.88 | 548,844 | 0.12 | |||
| Tumelo MOTSISI | 474,296,317 | 99.88 | 552,863 | 0.12 |
It is with regret we announce that Mr Ralph Havenstein did not stand for re-election at the Annual General Meeting due to personal reasons. The Board thanks Mr Havenstein for his contribution to the Company during his term of service and wishes him well for his future endeavours.
Detailed voting results for the 2015 Annual General Meeting are available on SEDAR at www.sedar.com.
SOURCE Atlatsa Resources Corp.
Contact
Queries: On behalf of Atlatsa, Prudence Lebina, Head of Investor Relations, Office: +27 11 779 6800, Email: PrudenceL@atlatsa.com