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Eastern Platinum Ltd (2)
Symbol C : ELR
Shares Issued 92,639,032
Close 2019-06-13 C$ 0.20
Recent Sedar Documents

Eastern Platinum shareholders elect six to board

2019-06-14 07:24 ET - News Release

Mr. Rowland Wallenius reports

EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND A CONSTRUCTION UPDATE

All of the nominees proposed as directors and listed in the management information circular dated May 6, 2019, were elected as directors of Eastern Platinum Ltd. at its annual general and special meeting of shareholders held on June 13, 2019. At the meeting, PricewaterhouseCoopers LLP was also reappointed as auditor 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 in the table.

  
Business                         Outcome of vote            Votes for     Votes against    Votes withheld 
                                                               
To set the number of directors          Approved   52,493,076 (99.16%)   442,711 (0.84%)               

Resolution electing
(a)  Diana Hu                           Approved   52,457,746 (99.10%)   478,041 (0.90%)
(b)  Michael Cosic                      Approved   52,460,896 (99.10%)   474,891 (0.90%)
(c)  George Dorin                       Approved   52,467,693 (99.12%)   468,094 (0.88%)
(d)  Bielin Shi                         Approved   52,455,793 (99.09%)   479,994 (0.91%)
(e)  Nigel K. Dentoom                   Approved   52,466,593 (99.11%)   469,194 (0.89%)
(f)  Xin (Alex) Guan                    Approved   52,442,223 (99.07%)   493,564 (0.93%)
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

Outcome of vote            Votes for      Votes against    Votes withheld 

       Approved   53,856,732 (99.13%)    469,945 (0.87%)

                                                                                                                                                                                                                                                
RESOLUTION APPROVING THE CONTINUATION OF THE COMPANY'S 
     STOCK OPTION PLAN FOR A FURTHER THREE YEARS                                                                        

Outcome of vote            Votes for      Votes against

Approved          52,358,292 (98.91%)    577,495 (1.09%)               


  

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