| Fri 16 Oct 2020, 8:45 | | EASTERN PLATINUM LIMITED - Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders |
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Eastplats Announces Voting Results Of The Annual General Meeting Of Shareholders
EASTERN PLATINUM LIMITED
(Incorporated in Canada)
(Canadian Registration number BC0722783)
(South African Registration number 2007/006318/10)
Share Code TSX: ELR ISIN: CA2768555096
Share Code JSE: EPS ISIN: CA2768555096
(“Eastplats” or the “Company”)
October 16, 2020
NEWS RELEASE
EASTPLATS ANNOUNCES VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
October 16, 2020, Vancouver, British Columbia – Eastern Platinum Limited (“Eastplats” or the “Company”) is
pleased to announce that all of the nominees proposed as directors and listed in the management information circular
dated August 26, 2020 (the “Circular”) were elected as directors of Eastplats at its annual general meeting of
shareholders held on October 15, 2020 (the “Meeting”). At the Meeting, PricewaterhouseCoopers LLP were also re-
appointed as auditors of Eastplats.
Detailed results of the vote for the election of directors held at the Meeting are set out below:
Business Outcome of Vote Votes For Votes Votes Withheld
Against
1. To set the number of Directors 52,236,012 34,414
Approved
(99.93%) (0.07%)
2. Resolution electing:
(a) Diana Hu; Approved 52,234,316 35,110
(99.93%) (0.07%)
(b) Michael Cosic; Approved 52,234,836 34,590
(99.93%) (0.07%)
(c) George Dorin; Approved 52,226,836 42,590
(99.92%) (0.08%)
(d) Bielin Shi; and Approved 52,233,002 36,424
(99.93%) (0.07%)
(e) Xin (Alex) Guan Approved 52,232,802 36,624
(99.93%) (0.07%)
as directors of the Company.
3. Resolution appointing Approved 53,572,557 87,730
PricewaterhouseCoopers LLP, as (99.84%) (0.16%)
auditors of the Company for the
ensuing year and authorizing the
directors of the Company to fix
their remuneration.
For further information, please contact:
EASTERN PLATINUM LIMITED
Rowland Wallenius, Chief Financial Officer and Corporate Secretary
rwallenius@eastplats.com (email)
(604) 800-8200 (phone)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the
information contained herein.
NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRE SERVICES
JSE Sponsor
PSG Capital
Date: 16-10-2020 08:45:00
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