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EPS
EPS
EPS - Eastern Platinum Limited - Aim notification - Annual general meeting
held on June 3, 2009
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
("Eastplats" or "the Company")
AIM NOTIFICATION - ANNUAL GENERAL MEETING HELD ON JUNE 3, 2009
REPORT ON VOTING RESULTS
Outstanding Shares: 680,526,421 at record date
No.of Shares represented at the Meeting : 5,600 in person
380,218,368 by proxy
Percentage of total outstanding: 55.87%
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 3, 2009:
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:
Ian Rozier
David Cohen
Gordon Keep
John Hawkrigg
J. Merfyn Roberts
John Andrews
Robert Gayton
Zwelakhe Sisulu
3. By resolution passed via a show of hands, Deloitte & Touche LLP,
Chartered Accountants, was appointed as auditors of the Company.
Total shares issued and outstanding: 680,544,105
June 5, 2009
For further information, please contact:
EASTERN PLATINUM LIMITED
Ian Rozier, President & C.E.O.
+1-604-685-6851 (tel)
+1-604-685-6493 (fax)
info@eastplats.com
www.eastplats.com
NOMAD - Canaccord Adams Limited
Ryan Gaffney - Ryan.Gaffney@CanaccordAdams.com
+44 20 7050 6500
JSE SPONSOR - PSG Capital (Pty) Limited
Anje Gregory - anjeg@psgcapital.com
+27 21 887 9602
Date: 05/06/2009 17:49:02 Produced by the JSE SENS Department.
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