Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders
Eastplats Announces Voting Results of Its Annual General Meeting of Shareholders
Vancouver, 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.
溫哥華，不列顛哥倫比亞省-(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)(“東灘”或“公司”)公佈於2023年6月20日舉行的公司2023年股東周年大會(以下簡稱“股東大會”)的表決結果。會上共表決65,194,989股普通股，佔本公司所有已發行普通股所附投票數的47.30%。
Detailed results of the vote held at the Meeting are set out below:
會議的詳細投票結果如下：
| 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%) |
| 業務 | 投票結果 | 投票贊成 | 票數 vbl.反對，反對 |
票數 被扣留 |
||||
| 1. |
要設置控制器數量，請執行以下操作 | 核可 | 63,903,533 (99.94%) |
36,741 (0.06%) |
||||
| 2. |
決議選舉： | |||||||
| (A)吳麗莎； | 核可 | 63,889,133 (99.92%) |
51,141 (0.08%) |
|||||
| (B)劉張裕(Charlie)； | 核可 | 63,889,447 (99.92%) |
50,827 (0.08%) |
|||||
| (C)喬治·多林； | 核可 | 63,877,263 (99.90%) |
63,011 (0.10%) |
|||||
| (D)關欣(Alex)；及 | 核可 | 63,889,647 (99.92%) |
50,627 (0.08%) |
|||||
| (E)施別林博士 | 核可 | 63,889,262 (99.92%) |
51,012 (0.08%) |
|||||
| 作為公司的董事。 | ||||||||
| 決議案委任普華永道會計師事務所為本公司下一年度的核數師，並授權本公司董事釐定其薪酬。 | 核可 | 65,145,007 (99.92%) |
49,982 (0.08%) |
For further information, please contact:
如需更多資訊，請聯繫：
EASTERN PLATINUM LIMITED
Wylie Hui, Chief Financial Officer and Corporate Secretary
whui@eastplats.com (email)
(604) 800-8200 (phone)
東方鉑金有限公司
首席財務官兼公司祕書許志偉
郵箱：huui@eastplats.com
(604)800-8200(電話)
No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
任何證券交易所、證券委員會或其他監管機構均未批准或不批准本報告所載資訊。
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