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%)
(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
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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