Eastplats announces voting results of the annual general meeting of shareholders
EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
June 14, 2019, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the “Company”) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated May 6, 2019 (the “Circular”) were elected as directors of Eastplats at its annual general and special meeting of shareholders held on June 13, 2019 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also reappointed as auditors 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 below:
| Business | Outcome of Vote | Votes For | Votes Against | Votes Witheld |
|---|---|---|---|---|
| To set the number of Directors | Approved | 52,493,076 (99.16%) |
442,711 (0.84%) |
|
| Resolution electing as directors of the Company.: | ||||
| (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; and | Approved | 52,466,593 (99.11%) |
469,194 (0.89%) |
|
| (f) Xin (Alex) Guan | Approved | 52,442,223 (99.07%) |
493,564 (0.93%) |
|
| 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 | 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. |
Approved | 52,358,292 (98.91%) |
577,495 (1.09%) |
For further information, please contact:
EASTERN PLATINUM LIMITED
Rowland Wallenius, Chief Financial Officer and Corporate Secretary
rwallenius@eastplats.com (email)
(604) 800-8200 (phone)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
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