| Thu 12 Jun 2008, 10:37 | | EPS - Eastern Platinum Limited - Results on annual general meeting of Eastern |
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EPS
EPS
EPS - Eastern Platinum Limited - Results on annual general meeting of Eastern
Platinum Limited shareholders held on 4 June 2008
EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA 2768551038
Share Code AIM: ELR ISIN: CA 2768551038
Share Code JSE: EPS ISIN: CA 2768551038
RESULTS ON ANNUAL GENERAL MEETING OF EASTERN PLATINUM LIMITED SHAREHOLDERS HELD
ON 4 JUNE 2008
REPORT ON VOTING RESULTS
Outstanding Shares: 678,364,579 at record date
No. of Shares represented at the Meeting: 14,050 in person
357,024,681 by proxy
Percentage of total outstanding: 52.63%
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 4,2008:
1. By resolution passed via a show of hands, the Number of directors of the
Company was fixed at seven (7).
2. By resolution passed via a show of hands, the following directors were
elected:
Ian Rozier
David Cohen
Gordon Keep
John Hawkrigg
J. Merfyn Roberts
John Andrews
Robert Gayton
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, adopting a new stock option plan,
as more particularly detailed in the information circular.
5. By resolution passed via a show of hands, ratifying and approving the
shareholders rights plan adopted by the Company as more particularly detailed in
the information circular.
Total shares issued and outstanding: 680,090,604
Stellenbosch
12 June 2008
Sponsor
PSG Capital (Pty) Limited
Date: 12/06/2008 10:37:07 Produced by the JSE SENS Department.
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