Eastplats Announces Voting Results of the Annual General Meeting of Shareholders
EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA2768555096
Share Code JSE: EPS ISIN: CA2768555096
June 14, 2019
Trading Symbol: ELR (TSX); EPS (JSE)
NEWS RELEASE
EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
June 14, 2019, Vancouver, British Columbia – Eastern Platinum Limited (“ Eastplats” o r t h e “ 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 re-
appointed 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 Withheld
1. To set the number of Directors Approved
52,493,076
(99.16%)
442,711
(0.84%)
2. 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; 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%)
as directors of the Company.
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 53,856,732
(99.13%)
469,945
(0.87%)
4. 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
[email protected] (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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