Eastern Platinum Result of AGM
June 13 2014 - 12:37PM
UK Regulatory
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:
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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%
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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.
+1-604-685-6851
+1-604-685-6493 (FAX)
info@eastplats.com
www.eastplats.com
OR
NOMAD:
Neil Elliot, Damien Hackett
Canaccord Genuity Limited, London
+44 (0) 207 7523 8000
OR
JSE SPONSOR:
Johan Fourie
PSG Capital (Pty) Limited
+27 21 887 9602
johanf@psgcapital.com
Eastern Platinum Limited
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