Eastern Platinum Limited: AIM Notification
11 June 2011 - 12:07AM
UK Regulatory
TIDMELR
Eastern Platinum Limited: AIM Notification
FOR: EASTERN PLATINUM LIMITED
TSX, AIM SYMBOL: ELR
JSE SYMBOL: EPS
June 10, 2011
Eastern Platinum Limited: AIM Notification
VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 10, 2011) - Eastern Platinum Limited (the "Company")
(TSX:ELR)(AIM:ELR)(JSE:EPS) -
Annual General Meeting
Held on June 9, 2011
REPORT ON VOTING RESULTS
Outstanding Shares: 908,187,807 at record date
No. of Shares represented at the Meeting:
50,775 in person
522,035,096 by proxy
Percentage of total outstanding: 57.49%
In accordance with section 11.3 of National Instrument 51-102, the following are the voting results
from the annual general meeting of the shareholders of the Company held on June 9, 2011:
1. By resolution passed via a show of hands, the number of directors of the Company was fixed at eight
(8).
2. By resolution passed via a show of hands, the following directors were elected:
/T/
Ian Rozier
David Cohen
Gordon Keep
John Hawkrigg
J. Merfyn Roberts
John Andrews
Robert Gayton
Zwelakhe Sisulu
/T/
3. By resolution passed via a show of hands, Deloitte & Touche LLP, Chartered Accountants, was
appointed as auditors of the Company.
4. By resolution passed via a show of hands, approving the Company to make amendments to the Company's
2008 Share Option Plan, as more particularly detailed in the Information Circular. Paragraph (b) on
page 11 of the Circular has been revised to read "options granted to any one Non-Employee Director
shall be limited to the lesser of an aggregate of 0.4% of the issued and outstanding shares of the
Company and options having an annual value of $100,000 using the Black-Scholes method of valuation."
5. By resolution passed via a show of hands, to ratify and approve the Company's 2008 Share Option
Plan, as amended, as more particularly detailed in the Information Circular.
6. By resolution passed via a show of hands, ratify and approve the Shareholders Rights Plan adopted
by the Company, as amended, as more particularly detailed in the Information Circular.
Total shares issued and outstanding: 908,187,807
-30-
FOR FURTHER INFORMATION PLEASE CONTACT:
Eastern Platinum Limited
Investor Relations
1-(604)-685-6851
1-(604)-685-6493 (FAX)
info@eastplats.com
www.eastplats.com
OR
NOMAD:
Mark Williams / Ryan Cohen
Canaccord Genuity Limited, London
+44 20 7050 6500
MWilliams@canaccordgenuity.com / rcohen@canaccordgenuity.com
OR
JSE SPONSOR:
Johan Fourie
PSG Capital (Pty) Limited
+27 21 887 9602
johanf@psgcapital.com
Eastern Platinum Limited
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