Eastern Platinum Result of AGM

 
TIDMELR 
 
Result of AGM 
FOR:  EASTERN PLATINUM LIMITED 
 
TSX, AIM SYMBOL:  ELR 
JSE SYMBOL:  EPS 
 
June 13, 2014 
 
Eastern Platinum Announces Voting Results of Annual General and Special Meeting 
 
VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 13, 2014) - Eastern Platinum Limited 
(TSX:ELR)(AIM:ELR)(JSE:EPS) ("Eastplats" or the "Company") is pleased to announce the voting results of its 
2014 Annual General and Special Meeting (the "Meeting") held yesterday. 
 
Fix number of Directors 
 
The ordinary resolution fixing the number of directors at 5 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/       For        Against     Withheld/ 
                           Abstain                                Abstain 
=--------------------------------------------------------------------------- 
 501,816,348 13,411,618       0          97.40%       2.60%         0.0% 
=--------------------------------------------------------------------------- 
 
Election of Directors 
 
All nominees listed in the management proxy circular for the Meeting were elected as directors of the Company. 
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/   For   Against  Withheld/ 
                                       Abstain                     Abstain 
 
=--------------------------------------------------------------------------- 
    Ian Rozier    486,386,142    0     6,400,421  98.70%  0.0%      1.30% 
=--------------------------------------------------------------------------- 
   David Cohen    483,565,668    0     9,220,895  98.13%  0.0%      1.87% 
=--------------------------------------------------------------------------- 
   Gordon Keep    480,806,947    0    11,979,616  97.57%  0.0%      2.43% 
=--------------------------------------------------------------------------- 
J. Merfyn Roberts 484,945,092    0     7,841,471  98.41%  0.0%      1.59% 
=--------------------------------------------------------------------------- 
  Robert Gayton   482,108,118    0    10,678,445  97.83%  0.0%      2.17% 
=--------------------------------------------------------------------------- 
 
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/       For       Against     Withheld/ 
                            Abstain                               Abstain 
=--------------------------------------------------------------------------- 
 506,250,771      0        8,978,363     98.26%       0.0%         1.74% 
=--------------------------------------------------------------------------- 
 
Share Option Plan 
 
The resolution ratifying, confirming and approving the adoption of the Company's 2011 Share Option Plan, as 
amended, 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/       For       Against     Withheld/ 
                            Abstain                               Abstain 
=--------------------------------------------------------------------------- 
 326,830,813 165,955,750       0         66.32%      33.68%        0.0% 
=--------------------------------------------------------------------------- 
 
Shareholders Rights Plan 
 
The resolution ratifying, confirming and approving the adoption of a Shareholders Rights Plan of the Company 
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/       For       Against     Withheld/ 
                            Abstain                               Abstain 
=--------------------------------------------------------------------------- 
 489,808,016  2,978,547        0         99.40%       0.60%        0.0% 
=--------------------------------------------------------------------------- 
 
Share Consolidation and Subdivision 
 
The special resolution ratifying, confirming and approving the Share Consolidation and Subdivision of the 
Company's securities 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/       For       Against     Withheld/ 
                            Abstain                               Abstain 
=--------------------------------------------------------------------------- 
 498,959,683 16,269,450        0         96.84%       3.16%        0.0% 
=--------------------------------------------------------------------------- 
 
The Share Consolidation and Subdivision is expected to be effective on June 27, 2014. 
 
Cancellation of Trading on the AIM 
 
The resolution ratifying, confirming and approving the cancellation of trading on the AIM 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/       For       Against     Withheld/ 
                            Abstain                               Abstain 
=--------------------------------------------------------------------------- 
 510,847,298  4,380,669        0         99.15%       0.85%        0.00% 
=--------------------------------------------------------------------------- 
 
The last day of trading on the AIM is expected to be June 19, 2014. 
 
Total shares issued and outstanding - 928,187,807 
 
No stock exchange, securities commission or other regulatory authority has approved or disapproved the 
information contained herein. 
 
FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Eastern Platinum Limited 
Ian Rozier 
President & C.E.O. 
[phone] 
[phone] (FAX) 
[e-mail] 
www.eastplats.com 
 
OR 
 
NOMAD: 
Neil Elliot, Damien Hackett 
Canaccord Genuity Limited, London 
[phone] 
 
OR 
 
JSE SPONSOR: 
Johan Fourie 
PSG Capital (Pty) Limited 
[phone] 
[e-mail] 
 
 
 
Eastern Platinum Limited