EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS
19 June 2024 - 10:45PM
PR Newswire (Canada)
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.
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.
Copyright 2024 Canada NewsWire
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