Eastern Platinum Limited Reveals Voting Results from 2024 AGM

  • Eastplats' AGM saw over 99% approval for setting director count at 5 and electing directors.
  • Shareholders approved PricewaterhouseCoopers LLP as auditors for the ensuing year with 92.56% support.
  • Significant voter turnout with 61.35% of total votes cast in the 2024 Annual General Meeting.

Eastern Platinum Limited

Eastern Platinum Limited (TSX: ELR) (JSE: EPS) held its 2024 Annual General Meeting of Shareholders on June 18, 2024, with significant voting participation.

Voting Statistics

  • Total Votes: 123,874,488
  • Percentage of Votes Cast: 61.35%

Setting the Director Count

BusinessOutcome of VoteVotes ForVotes AgainstVotes Withheld
DirectorsApproved123,135,868 (99.40%)738,618 (0.60%)

The proposal to set the number of directors at 5 was overwhelmingly approved by shareholders, with 99.40% in favor.

Directors Elected

Resolution ElectingOutcome of VoteVotes ForVotes Against
Lisa NgApproved122,118,100 (99.88%)152,493 (0.12%)
Changyu (Charlie) LiuApproved122,126,114 (99.88%)144,479 (0.12%)
George DorinApproved122,127,100 (99.88%)143,493 (0.12%)
Xin (Alex) GuanApproved122,115,717 (99.87%)154,876 (0.13%)
Dr. Bielin ShiApproved122,126,417 (99.88%)144,176 (0.12%)

Shareholders elected all proposed directors to the Company, with overwhelming support ranging from 99.87% to 99.88%.

Appointment of Auditors

ResolutionOutcome of VoteVotes ForVotes Against
Appointment of PricewaterhouseCoopers LLPApproved114,657,963 (92.56%)9,216,525 (7.44%)

The appointment of PricewaterhouseCoopers LLP as auditors for the ensuing year was approved, with 92.56% in favour.

Conclusion

Eastern Platinum Limited’s recent Annual General Meeting witnessed substantial shareholder participation, with all proposed resolutions receiving overwhelming support. The company continues to maintain its commitment to transparency and effective governance.


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