Eastplats Announces Voting Results of the Annual General Meeting of Shareholders

Vancouver, British Columbia--(Newsfile Corp. - October 16, 2020) - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated August 26, 2020 (the "Circular") were elected as directors of Eastplats at its annual general meeting of shareholders held on October 15, 2020 (the "Meeting"). At the Meeting, PricewaterhouseCoopers LLP were also re-appointed as auditors of Eastplats.

Detailed results of the vote for the election of directors held at the Meeting are set out below:

 Business

Outcome of VoteVotes ForVotes AgainstVotes Withheld
 1.To set the number of Directors

Approved52,236,012
(99.93%)
34,414
(0.07%)

 2.Resolution electing:




 (a) Diana Hu;
Approved52,234,316
(99.93%)

35,110
(0.07%)
 (b) Michael Cosic;
Approved52,234,836
(99.93%)

34,590
(0.07%)
 (c) George Dorin;
Approved52,226,836
(99.92%)

42,590
(0.08%)
 (d) Bielin Shi; and

Approved52,233,002
(99.93%)

36,424
(0.07%)
 (e) Xin (Alex) Guan

Approved52,232,802
(99.93%)

36,624
(0.07%)
 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.

Approved53,572,557
(99.84%)

87,730
(0.16%)

 


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.

NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE SERVICES

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/66091

info