VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 13, 2013) - Eastern Platinum Limited (TSX:ELR)(AIM:ELR)(JSE:EPS) ("Eastplats" or the "Company") announced the detailed voting results for the election of its Board of Directors, which took place at the Company's Annual and Special Meeting held on June 12, 2013. The nominees listed in the management proxy circular dated May 13, 2013 were elected as directors of Eastplats at the meeting. Detailed results of the vote are set out below:
| Director Nominee |
Votes For |
% For |
Votes Withheld/ |
% Withheld |
|
|
|
Abstain |
|
| Ian Rozier |
495,150,115 |
99.55 |
2,213,550 |
0.45 |
| David Cohen |
483,977,550 |
97.31 |
13,386,115 |
2.69 |
| Gordon Keep |
458,852,911 |
92.26 |
38,510,754 |
7.74 |
| John Andrews |
442,665,404 |
89.00 |
54,698,261 |
11.00 |
| J. Merfyn Roberts |
474,297,808 |
95.36 |
23,065,857 |
4.64 |
| Robert Gayton |
477,833,925 |
96.07 |
19,529,740 |
3.93 |
The Report on Voting Results is available on SEDAR at www.sedar.com.
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.
Contact Information:
EASTERN PLATINUM LIMITED
Ian Rozier
President & C.E.O.
+1-604-685-6851
+1-604-685-6493 (FAX)
info@eastplats.com
www.eastplats.com
NOMAD:
Canaccord Genuity Limited, London
Andrew Chubb, Ross Allister
+44 (0) 207 7523 8000
JSE SPONSOR:
PSG Capital (Pty) Limited
Johan Fourie
+27 21 887 9602
johanf@psgcapital.com
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