EASTPLATS ANNOUNCES VOTING RESULTS OF ITS ANNUAL GENERAL MEETING OF SHAREHOLDERS
Detailed results of the vote held at the Meeting are set out below:
|
Business |
|
Outcome of |
|
Votes For |
|
Votes |
Votes |
1. |
To set the number of Directors |
|
Approved
|
|
123,135,868 (99.40 %) |
|
738,618 (0.60 %) |
|
2. |
Resolution electing: |
|
|
|
|
|
|
|
|
(a)
|
|
Approved |
|
122,118,100 (99.88%) |
|
|
152,493 (0.12%) |
|
(b)
|
|
Approved |
|
122,126,114 (99.88%) |
|
|
144,479 (0.12%) |
|
(c)
|
|
Approved |
|
122,127,100 (99.88%) |
|
|
143,493 (0.12%) |
|
(d)
|
|
Approved |
|
122,115,717 (99.87%) |
|
|
154,876 (0.13%) |
|
(e)
|
|
Approved |
|
122,126,417 (99.88%) |
|
|
144,176 (0.12%) |
|
as directors of the Company. |
|
|
|
|
|
|
|
3. |
Resolution appointing |
|
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