Eastplats announces voting results of its annual general meeting of shareholders
Vancouver, British Columbia, June 19, 2024 – Eastern Platinum Limited (TSX: ELR)(JSE: EPS) (“Eastplats” or the “Company”) announces the voting results of the Company’s 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the “Meeting”). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% 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 at 5 | Approved |
123,135,868 (99.40%) |
738,618 (0.60%) |
|
| 2. Resolution electing: | ||||
| (a) Lisa Ng; | Approved |
122,118,100 (99.88%) |
152,493 (0.12%) |
|
| (b) Changyu (Charlie) Liu; | Approved |
122,126,114 (99.88%) |
144,479 (0.12%) |
|
| (c) George Dorin; | Approved |
122,127,100 (99.88%) |
143,493 (0.12%) |
|
| (d) Xin (Alex) Guan; and | Approved |
122,115,717 (99.87%) |
154,876 (0.13%) |
|
| (e) Dr. Bielin Shi | Approved |
122,126,417 (99.88%) |
144,176 (0.12%) |
|
|
as directors of the Company. |
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| 3. 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 |
114,657,963 (92.56%) |
9,216,525 (7.44%) |
For further information, please contact:
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 568-8200 (phone)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.