Eastern Platinum Limited
TSX : ELR
JSE : EPS

Eastern Platinum Limited

September 11, 2015 19:54 ET

Eastern Platinum Announces Voting Results of Annual General and Special Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sept. 11, 2015) - Eastern Platinum Limited (TSX:EPS)(JSE:EPS) ("Eastplats" or the "Company") is pleased to announce the voting results of its 2015 Annual General and Special Meeting (the "Meeting") held today.

Fix number of Directors

The ordinary resolution fixing the number of directors at 6 was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
55,578,107 195,817 0 99.65% 0.35% 0.0%

Election of Directors

Each of the six director nominees set forth in the Company's 2015 Management Information Circular was elected a director of the Company to serve until the next annual general meeting of the Company or until his successor is duly elected or his office is earlier vacated. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Nominee Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain
For Against Withheld/Abstain
Ian Rozier 54,522,178 0 103,905 99.81% 0.0% 0.19%
David Cohen 54,500,278 0 125,805 99.77% 0.0% 0.23%
Gordon Keep 46,765,408 0 7,860,675 85.61% 0.0% 14.39%
J. Merfyn Roberts 54,513,578 0 112,505 99.79% 0.0% 0.21%
Robert Gayton 54,502,378 0 123,705 99.77% 0.0% 0.23%
Gregory M. Cameron 54,515,148 0 110,935 99.80% 0.0% 0.20%

Appointment of Auditors

Deloitte LLP were appointed auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
55,672,507 0 132,792 99.76% 0.0% 0.24%

Termination of Shareholder Rights Plan

The resolution ratifying, confirming and approving the termination of the Company' Shareholder Rights Plan was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:

Number of Shares Percentage of Votes Cast
For Against Withheld/Abstain For Against Withheld/Abstain
46,135,004 8,491,079 0 84.46% 15.54% 0.0%

Total shares issued and outstanding - 92,639,032

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

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