EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

In This Article:

VANCOUVER, BC, June 19, 2024 /CNW/ - 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.

Eastern Platinum Ltd. (Eastplats) logo (CNW Group/Eastern Platinum Ltd.)
Eastern Platinum Ltd. (Eastplats) logo (CNW Group/Eastern Platinum Ltd.)

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.








 

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%)


No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

SOURCE Eastern Platinum Ltd.

Cision
Cision

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