EPS - EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS

June, 19 2024 08:45 AM WisdomTree U.S. Earnings 500 Fund

Canada NewsWire

VANCOUVER, BC , June 19, 2024 /CNW/ - Eastern Platinum Limited (TSX: ELR) (JSE: EPS) (" Eastplats " or the " Company ") announces the voting results of the Company's 2024 Annual General Meeting of Shareholders held on June 18, 2024 (the "Meeting"). A total of 123,874,488 common shares were voted at the Meeting, representing 61.35% of the votes attached to all the outstanding common shares of the Company.

Detailed results of the vote held at the Meeting are set out below:


Business

Outcome of Vote

Votes For

Votes Against
Votes Withheld
1.
To set the number of Directors at 5

Approved

123,135,868 (99.40 %)

738,618 (0.60 %)

2.
Resolution electing:








(a) Lisa Ng;

Approved

122,118,100 (99.88%)


152,493 (0.12%)

(b) Changyu (Charlie) Liu;

Approved

122,126,114 (99.88%)


144,479 (0.12%)

(c) George Dorin;

Approved

122,127,100 (99.88%)


143,493 (0.12%)

(d) Xin (Alex) Guan; and

Approved

122,115,717 (99.87%)


154,876 (0.13%)

(e) Dr. Bielin Shi

Approved

122,126,417 (99.88%)


144,176 (0.12%)

as directors of the Company.







3.
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

114,657,963 (92.56%)


9,216,525 (7.44%)

No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

SOURCE Eastern Platinum Ltd.

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Company Name:	WisdomTree U.S. Earnings 500 Fund
Stock Symbol:	EPS
Market:	NYSE

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