VANCOUVER, BC, June 19, 2024 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the "Meeting"). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% of the votes attached to all the outstanding common shares of the Company.
Detailed results of the vote held at the Meeting are set out below:
|
Business |
Outcome of |
Votes For |
Votes |
Votes |
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|
1. |
To set the number of Directors |
Approved |
123,135,868 (99.40 %) |
738,618 (0.60 %) |
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|
2. |
Resolution electing: |
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|
(a) Lisa Ng; |
Approved |
122,118,100 (99.88%) |
152,493 (0.12%) |
|||||
|
(b) Changyu (Charlie) Liu; |
Approved |
122,126,114 (99.88%) |
144,479 (0.12%) |
|||||
|
(c) George Dorin; |
Approved |
122,127,100 (99.88%) |
143,493 (0.12%) |
|||||
|
(d) Xin (Alex) Guan; and |
Approved |
122,115,717 (99.87%) |
154,876 (0.13%) |
|||||
|
(e) Dr. Bielin Shi |
Approved |
122,126,417 (99.88%) |
144,176 (0.12%) |
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|
as directors of the Company. |
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|
3. |
Resolution appointing |
Approved |
114,657,963 (92.56%) |
9,216,525 (7.44%) |
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
