Eastern Platinum Announces Election of Directors
June 13 2013 - 2:13PM
Marketwired
Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) ("Eastplats"
or the "Company") announced the detailed voting results for the
election of its Board of Directors, which took place at the
Company's Annual and Special Meeting held on June 12, 2013. The
nominees listed in the management proxy circular dated May 13, 2013
were elected as directors of Eastplats at the meeting. Detailed
results of the vote are set out below:
Director Nominee Votes For % For Votes Withheld/ % Withheld
Abstain
Ian Rozier 495,150,115 99.55 2,213,550 0.45
David Cohen 483,977,550 97.31 13,386,115 2.69
Gordon Keep 458,852,911 92.26 38,510,754 7.74
John Andrews 442,665,404 89.00 54,698,261 11.00
J. Merfyn Roberts 474,297,808 95.36 23,065,857 4.64
Robert Gayton 477,833,925 96.07 19,529,740 3.93
The Report on Voting Results is available on SEDAR at
www.sedar.com.
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.
Contacts: EASTERN PLATINUM LIMITED Ian Rozier President &
C.E.O. +1-604-685-6851 +1-604-685-6493 (FAX)info@eastplats.com
www.eastplats.com NOMAD: Canaccord Genuity Limited, London Andrew
Chubb, Ross Allister +44 (0) 207 7523 8000 JSE SPONSOR: PSG Capital
(Pty) Limited Johan Fourie +27 21 887 9602johanf@psgcapital.com
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