| Fri 10 Jun 2011, 16:44 | | EPS - Eastern Platinum Limited - AIM Notification |
|
EPS
EPS
EPS - Eastern Platinum Limited - AIM Notification
EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA2768551038
Share Code AIM: ELR ISIN: CA2768551038
Share Code JSE: EPS ISIN: CA2768551038
June 10, 2011
Trading Symbol: ELR (TSX & AIM) EPS (JSE)
AIM NOTIFICATION
EASTERN PLATINUM LIMITED
(the "Company")
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:
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.
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
For further information contact:
Investor Relations
Website: www.eastplats.com
Email: info@eastplats.com
Tel: 1-(604)-685-6851, Fax: 1-(604)-685-6493
NOMAD:
Mark Williams / Ryan Cohen
Canaccord Genuity Limited, London
Email: MWilliams@canaccordgenuity.com /
rcohen@canaccordgenuity.com
Tel: +44 20 7050 6500
JSE SPONSOR:
Johan Fourie
PSG Capital (Pty) Limited
Email: johanf@psgcapital.com
Tel: +27 21 887 9602
Date: 10/06/2011 16:44:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
