Eastplats Announces Voting Results of the Annual General Meeting of Shareholders and a Construction Update

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Trading Symbol: ELR (TSX); EPS (JSE)

VANCOUVER, June 14, 2019 /CNW/ - Eastern Platinum Limited ("Eastplats" or the "Company") is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated May 6, 2019 (the "Circular") were elected as directors of Eastplats at its annual general and special meeting of shareholders held on June 13, 2019 (the "Meeting").  At the Meeting, PricewaterhouseCoopers LLP were also re-appointed as auditors of Eastplats and the Company's Stock Option Plan was approved for a further three years.

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

	Business		Outcome of Vote		Votes For		Votes Against	Votes Withheld
1.	To set the number of Directors		Approved		52,493,076 (99.16%)		442,711 (0.84%)
2.	Resolution electing:
	(a)  Diana Hu;		Approved		52,457,746 (99.10%)			478,041 (0.90%)
	(b)  Michael Cosic;		Approved		52,460,896 (99.10%)			474,891 (0.90%)
	(c)  George Dorin;		Approved		52,467,693 (99.12%)			468,094 (0.88%)
	(d)  Bielin Shi;		Approved		52,455,793 (99.09%)			479,994 (0.91%)
	(e)  Nigel K. Dentoom; and		Approved		52,466,593 (99.11%)			469,194 (0.89%)
	(f)  Xin (Alex) Guan		Approved		52,442,223 (99.07%)			493,564 (0.93%)
	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.		Approved		53,856,732 (99.13%)			469,945 (0.87%)
4.	Resolution approving the continuation of the Company's Stock Option Plan for a further three years.		Approved		52,358,292 (98.91%)		577,495 (1.09%)

 

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

SOURCE Eastern Platinum Limited

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