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Eastern Platinum Announces Voting Results of Annual General and Special Meeting12.09.2015 | 1:54 Uhr | Marketwired
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Sep 11, 2015) - Eastern Platinum Ltd. (TSX:EPS)(JSE:EPS) ("Eastplats" or the "Company") is pleased to announce the voting results of its 2015 Annual General and Special Meeting (the "Meeting") held today. Fix number of Directors The ordinary resolution fixing the number of directors at 6 was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:
Election of Directors Each of the six director nominees set forth in the Company's 2015 Management Information Circular was elected a director of the Company to serve until the next annual general meeting of the Company or until his successor is duly elected or his office is earlier vacated. Shareholders present in person or represented by proxy at the Meeting voted as follows:
Appointment of Auditors Deloitte LLP were appointed auditors of the Company to hold office until the close of the next annual general meeting of the Company, and the directors of the Company were authorized to fix the remuneration of the auditors. Shareholders present in person or represented by proxy at the Meeting voted as follows:
Termination of Shareholder Rights Plan The resolution ratifying, confirming and approving the termination of the Company' Shareholder Rights Plan was approved. Shareholders present in person or represented by proxy at the Meeting voted as follows:
Total shares issued and outstanding - 92,639,032 No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. Contact Eastern Platinum Ltd. Dieser Artikel stammt von Rohstoff-Welt.de
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