Eastplats Announces Voting Results of the Annual General Meeting of Shareholders
Trading Symbol: ELR (TSX); EPS (JSE)
VANCOUVER, Sept. 21, 2017 /CNW/ - Eastern Platinum Ltd. ("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 | Approved | 52,060,134 (99.99%) | 3,335 (0.01%) | ||||
SOURCE Eastern Platinum Ltd.
Contact
Eastern Platinum Ltd.: Rowland Wallenius, Chief Financial Officer and Corporate Secretary, rwallenius@eastplats.com (email), (604) 800-8200 (phone)