Eastern Platinum Announces Voting Results of Annual General and Special Meeting
June 13 2014 - 12:37PM
Marketwired
Eastern Platinum Announces Voting Results of Annual General and
Special Meeting
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jun 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/ Abstain |
For |
Against |
Withheld/ 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/ Abstain |
For |
Against |
Withheld/ 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/ Abstain |
For |
Against |
Withheld/ 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/ Abstain |
For |
Against |
Withheld/ 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/ Abstain |
For |
Against |
Withheld/ 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/ Abstain |
For |
Against |
Withheld/ 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/ Abstain |
For |
Against |
Withheld/ 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.
Eastern Platinum LimitedIan RozierPresident &
C.E.O.+1-604-685-6851+1-604-685-6493info@eastplats.comwww.eastplats.comNOMAD:Neil
Elliot, Damien HackettCanaccord Genuity Limited, London+44 (0) 207
7523 8000JSE SPONSOR:Johan FouriePSG Capital (Pty) Limited+27 21
887 9602johanf@psgcapital.com
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