Vancouver, British Columbia--(Newsfile Corp. - June 21, 2023) - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2023 Annual General Meeting of Shareholders held on June 20, 2023 (the "Meeting"). A total of 65,194,989 common shares were voted at the Meeting, representing 47.30% of the votes attached to all the outstanding common shares of the Company.
Detailed results of the vote held at the Meeting are set out below:
| Business |
| Outcome of Vote |
| Votes For |
| Votes
Against | Votes
Withheld |
1.
| To set the number of Directors |
| Approved |
| 63,903,533
(99.94%) |
| 36,741
(0.06%) |
|
2.
| Resolution electing: |
|
|
|
|
|
|
|
| (a) Lisa Ng; |
| Approved |
| 63,889,133
(99.92%) |
|
| 51,141
(0.08%) |
| (b) Changyu (Charlie) Liu; |
| Approved |
| 63,889,447
(99.92%) |
|
| 50,827
(0.08%) |
| (c) George Dorin; |
| Approved |
| 63,877,263
(99.90%) |
|
| 63,011
(0.10%) |
| (d) Xin (Alex) Guan; and |
| Approved |
| 63,889,647
(99.92%) |
|
| 50,627
(0.08%) |
| (e) Dr. Bielin Shi |
| Approved |
| 63,889,262
(99.92%) |
|
| 51,012
(0.08%) |
| as directors of the Company. |
|
|
|
|
|
|
|
| | | | | | | | | |
| Resolution appointing PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration. |
| Approved |
| 65,145,007
(99.92%) |
|
| 49,982
(0.08%) |
For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/170782
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