Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders

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[{"type":"text","content":"Eastplats Announces Voting Results of Its Annual General Meeting of ShareholdersVancouver, British Columbia--(Newsfile Corp. - June 21, 2023) - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (\"Eastplats\" or the \"Company\") announces the voting results of the Company's 2023 Annual General Meeting of Shareholders held on June 20, 2023 (the \"Meeting\"). A total of 65,194,989 common shares were voted at the Meeting, representing 47.30% 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: BusinessOutcome of VoteVotes ForVotes AgainstVotes Withheld1.To set the number of DirectorsApproved 63,903,533(99.94%)36,741(0.06%)2.Resolution electing:(a) Lisa Ng;Approved63,889,133(99.92%)51,141(0.08%)(b) Changyu (Charlie) Liu;Approved63,889,447(99.92%)50,827(0.08%)(c) George Dorin;Approved63,877,263(99.90%)63,011(0.10%)(d) Xin (Alex) Guan; andApproved63,889,647(99.92%)50,627(0.08%)(e) Dr. Bielin ShiApproved63,889,262(99.92%)51,012(0.08%)as directors of the Company.         Resolution appointing PricewaterhouseCoopers LLP, as auditors of the Company for the ensuing year and authorizing the directors of the Company to fix their remuneration.Approved65,145,007(99.92%)49,982(0.08%) For further information, please contact:EASTERN PLATINUM LIMITEDWylie Hui, Chief Financial Officer and Corporate [email protected] (email)(604) 800-8200 (phone)No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.To view the source version of this press release, please visit https://www.newsfilecorp.com/release/170782","length":10845,"tagName":"div"}]

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