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Eastplats Announces Voting Results of the Annual General Meeting of Shareholders

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Vancouver, British Columbia–(Newsfile Corp. – June 18, 2021) – Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (“Eastplats” or the “Company“) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated April 30, 2021 (the “Circular“) were elected as directors of Eastplats at its annual general meeting of shareholders held on June 17, 2021 (the “Meeting“). At the Meeting, PricewaterhouseCoopers LLP were also re-appointed as auditors of Eastplats.

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Detailed results of the vote held at the Meeting are set out below:

BusinessOutcome of VoteVotes ForVotes AgainstVotes Withheld
1.    To set the number of DirectorsApproved79,005,682
(99.98%)
18,886
(0.02%)
2.    Resolution electing:
                 (a) Diana Hu;Approved79,004,230
(99.97%)
20,338
(0.03%)
                 (b) Michael Cosic;Approved79,005,930
(99.98%)
18,638
(0.02%)
                 (c) George Dorin;Approved78,988,730
(99.95%)
35,838
(0.05%)
                 (d) Bielin Shi; andApproved79,000,716
(99.97%)
23,852
(0.03%)
                 (e) Xin (Alex) GuanApproved79,000,516
(99.97%)
24,052
(0.03%)
as directors of the Company.
3.    Resolution appointing PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration.Approved79,885,788
(99.80%)
161,267
(0.20%)

For further information, please contact:

EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@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

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To view the source version of this press release, please visit https://www.newsfilecorp.com/release/87934

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