Eastplats Announces Voting Results of the Annual General Meeting of Shareholders
22 September 2017 - 9:01AM
PR Newswire (Canada)
Trading Symbol: ELR (TSX); EPS (JSE)
VANCOUVER, Sept. 21, 2017 /CNW/ - Eastern Platinum Limited
("Eastplats") is pleased to announce that all of the
nominees proposed as directors and listed in the management
information circular dated August 22,
2017 (the "Circular") were elected as directors of
Eastplats at its annual general meeting of shareholders held on
September 21, 2017 (the
"Meeting"). At the Meeting, PricewaterhouseCoopers LLP
were also 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
Vote
|
|
Votes
For
|
|
Votes
Withheld
|
1.
|
Resolution
electing:
|
|
|
|
|
|
|
|
|
(a) Diana
Hu;
|
|
Approved
|
|
52,033,170
(99.94%)
|
|
30,299
(0.06%)
|
|
|
(b) Michael
Cosic;
|
|
Approved
|
|
52,031,870
(99.94%)
|
|
31,599
(0.06%)
|
|
|
(c) George
Dorin;
|
|
Approved
|
|
52,032,970
(99.94%)
|
|
30,499
(0.06%)
|
|
|
(d) Douglas
Perkins;
|
|
Approved
|
|
52,032,870
(99.94%)
|
|
30,599
(0.06%)
|
|
|
(e) Sam Wang;
and
|
|
Approved
|
|
52,031,970
(99.94%)
|
|
31,499
(0.06%)
|
|
|
(f) Bielin
Shi
|
|
Approved
|
|
52,025,070
(99.93%)
|
|
38,399
(0.07%)
|
|
|
|
|
|
|
|
|
|
as directors of the
Corporation.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.
|
Resolution
appointing
PricewaterhouseCoopers LLP, as
auditors of the Corporation for the
ensuing year and authorizing the
directors of the Corporation to
fix their remuneration.
|
|
Approved
|
|
52,060,134
(99.99%)
|
|
3,335
(0.01%)
|
SOURCE Eastern Platinum Limited
Copyright 2017 Canada NewsWire
Eastern Platinum (TSX:ELR)
Historical Stock Chart
From Apr 2024 to May 2024
Eastern Platinum (TSX:ELR)
Historical Stock Chart
From May 2023 to May 2024