Results of Annual General Meeting

RNS Number : 2680K

Caledonia Mining Corporation PLC

04 May 2022

 

Caledonia Mining Corporation Plc

(NYSE American, AIM and VFEX: CMCL)

Results of Annual General Meeting

St Helier, May 4, 2022: Caledonia Mining Corporation Plc  (the "Company") announces the results of its annual general meeting of shareholders (the "AGM") held at St Helier, Jersey today.  

The total number of shareholders present in person or by proxy at the AGM was 78, representing 35.17% of the Company ' s outstanding voting shares. 

The table below shows the proxy votes received on resolutions 1(a) to 1(h), which were duly passed by a show of hands, to reappoint the eight nominees proposed for re-election as directors:

Nominee	For	Percent	Against	Percent	Abstained
Leigh Wilson	4,388,999	97.55%	110,247	2.45%	14,446
Steve Curtis	4,478,845	99.51%	22,187	0.49%	12,660
Mark Learmonth	3,909,753	86.86%	591,479	13.14%	12,460
John Kelly	4,406,069	97.96%	91,567	2.04%	16,056
Johan Holtzhausen	4,440,354	98.71%	57,956	1.29%	15,382
Dana Roets	4,471,278	99.47%	23,632	0.53%	18,782
Nick Clarke	4,448,804	98.92%	48,716	1.08%	16,172
Geralda Wildschutt	4,440,861	98.73%	57,145	1.27%	15,686

Further resolutions 2, 3, 4 and 5 were also passed at the AGM so that:

· BDO South Africa Inc was reappointed as the auditor of the Company for the ensuing year and the directors were authorised to fix its remuneration ;

· Messrs. Holtzhausen, Kelly and Wildschutt were reappointed as members of the Audit Committee; and

· the Company was granted an authority to make market purchases of up to 10% of its share capital and to hold repurchased shares in treasury.

The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated March 22, 2022 which are available on the Company's website at www.caledoniamining.com .

Enquiries

Caledonia Mining Corporation Plc Mark Learmonth Camilla Horsfall	Tel: [phone] Tel: [phone]
WH Ireland Jessica Cave/ Andrew De Andrade Liberum Capital Limited Scott Mathieson/Kane Collings	Tel: [phone] Tel: [phone]
BlytheRay Financial PR Tim Blythe/Megan Ray	Tel: [phone]
3PPB Patrick Chidley Paul Durham	Tel: [phone] Tel: [phone]
Curate Public Relations (Zimbabwe) Debra Tatenda	Tel: [phone]

 

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