Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders
Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders
EASTERN PLATINUM LIMITEDVancouver, British Columbia--(Newsfile Corp. - June 21, 2023) - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) ("Eastplats" or the "Company") announces the voting results of the Company's 2023 Annual General Meeting of Shareholders held on June 20, 2023 (the "Meeting"). A total of 65,194,989 common shares were voted at the Meeting, representing 47.30% of the votes attached to all the outstanding common shares of the Company.
不列顛哥倫比亞省溫哥華--（Newsfile Corp. ——2023年6月21日）——東方鉑金有限公司（多倫多證券交易所股票代碼：ELR）（JSE：EPS）（“Eastplats” 或 “公司”）宣佈公司於2023年6月20日舉行的2023年年度股東大會（“大會”）的投票結果。會議共投票了65,194,989股普通股，佔公司所有已發行普通股所附選票的47.30％。
Detailed results of the vote held at the Meeting are set out below:
會議投票的詳細結果載列如下：
| Business | Outcome of Vote | Votes For | Votes Against |
Votes Withheld |
||||
| 1. |
To set the number of Directors | Approved | 63,903,533 (99.94%) |
36,741 (0.06%) |
||||
| 2. |
Resolution electing: | |||||||
| (a) Lisa Ng; | Approved | 63,889,133 (99.92%) |
51,141 (0.08%) |
|||||
| (b) Changyu (Charlie) Liu; | Approved | 63,889,447 (99.92%) |
50,827 (0.08%) |
|||||
| (c) George Dorin; | Approved | 63,877,263 (99.90%) |
63,011 (0.10%) |
|||||
| (d) Xin (Alex) Guan; and | Approved | 63,889,647 (99.92%) |
50,627 (0.08%) |
|||||
| (e) Dr. Bielin Shi | Approved | 63,889,262 (99.92%) |
51,012 (0.08%) |
|||||
| as directors of the Company. | ||||||||
| 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 | 65,145,007 (99.92%) |
49,982 (0.08%) |
| 商業 | 投票結果 | 投贊成票 | 選票 反對 |
選票 扣留 |
||||
| 1。 |
設置董事人數 | 已批准 | 63,903,533 (99.94%) |
36,741 (0.06%) |
||||
| 2。 |
選舉的決議： | |||||||
| (a) 吳麗莎； | 已批准 | 63,889,133 (99.92%) |
51,141 (0.08%) |
|||||
| (b) 劉長宇（查理）； | 已批准 | 63,889,447 (99.92%) |
50,827 (0.08%) |
|||||
| (c) 喬治·多林； | 已批准 | 63,877,263 (99.90%) |
63,011 (0.10%) |
|||||
| (d) Xin (Alex) Guan；以及 | 已批准 | 63,889,647 (99.92%) |
50,627 (0.08%) |
|||||
| (e) 石別林博士 | 已批准 | 63,889,262 (99.92%) |
51,012 (0.08%) |
|||||
| 擔任公司董事。 | ||||||||
| 決議任命普華永道會計師事務所爲公司下一年度的審計師，並授權公司董事確定其薪酬。 | 已批准 | 65,145,007 (99.92%) |
49,982 (0.08%) |
For further information, please contact:
欲了解更多信息，請聯繫：
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)
東方鉑金限量版
Wylie Hui，首席財務官兼公司秘書
whui@eastplats.com（電子郵件）
(604) 800-8200（電話）
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
沒有證券交易所、證券委員會或其他監管機構批准或拒絕批准此處包含的信息。
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