Eastern Platinum Limited
LSE : ELR

Eastern Platinum Limited

June 11, 2010 09:08 ET

Eastern Platinum Limited: AIM Notification

FOR:  EASTERN PLATINUM LIMITED

TSX, AIM SYMBOL:  ELR
JSE SYMBOL:  EPS

June 11, 2010

Eastern Platinum Limited: AIM Notification

Annual General Meeting Held on June 10, 2010

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 11, 2010) - EASTERN PLATINUM LIMITED (the "Company")
(TSX:ELR)(AIM:ELR)(JSE:EPS) -

/T/

REPORT ON VOTING RESULTS

Outstanding Shares: 682,896,237 at record date

No. of Shares represented at the Meeting:    0 in person
                                             323,208,280 by proxy

Percentage of total outstanding: 47.33%

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 10, 2010:

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: 682,911,198

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FOR FURTHER INFORMATION PLEASE CONTACT:

Eastern Platinum Limited
Investor Relations
1-(604)-685-6851
1-(604)-685-6493 (FAX)
info@eastplats.com
www.eastplats.com

OR

NOMAD: Canaccord Genuity Limited, London
Ryan Gaffney / Ryan Cohen
+44 20 7050 6500
rgaffney@canaccordgenuity.com / rcohen@canaccordgenuity.com

Contact Information

  • Eastern Platinum Limited