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Eastern Platinum Announces Election of Directors

Jun 13 2013 12:00AM

Marketwire

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VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 06/13/13 -- 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 AbstainIan Rozier 495,150,115 99.55 2,213,550 0.45David Cohen 483,977,550 97.31 13,386,115 2.69Gordon Keep 458,852,911 92.26 38,510,754 7.74John Andrews 442,665,404 89.00 54,698,261 11.00J. Merfyn Roberts 474,297,808 95.36 23,065,857 4.64Robert 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.



Contacts:
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





Source: Marketwire


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