Caledonia Mining - Results of 2016 Annual Shareholder Meeting

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20 May 2016: Caledonia Mining Corporation Plc (“Caledonia” or the “Company”) today announced the results of the election of directors at its Annual Meeting (“the Meeting”) held on May 20, 2016 in St Helier, Jersey.

The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 81 representing 59.22% of Caledonia’s outstanding voting shares.

The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:

Nominee

Votes For

Percent

Withheld

Percent

Leigh Wilson

10,654,340

63.19%

6,205,556

36.81%

Steve Curtis

16,824,322

99.79%

35,574

0.21%

James Johnstone

15,770,909

93.54%

1,088,987

6.46%

Mark Learmonth

15,776,092

93.57%

1,083,804

6.43%

John Kelly

10,653,240

63.19%

6,206,656

36.81%

Johan Holtzhausen

15,764,125

93.50%

1,095,771

6.50%

 

In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016.

For further information please contact:

Caledonia Mining Corporation Plc

Mark Learmonth

Tel: +27 11 447 2499

marklearmonth@caledoniamining.com

WH Ireland

Adrian Hadden/Nick Prowting

Tel: +44 20 7220 1751

 

 

Blytheweigh

Tim Blythe/Camilla Horsfall/Megan Ray

Tel: +44 20 7138 3204

Swiss Resource Capital AG

Jochen Staiger

info@resource-capital.ch

www.resource-capital.ch



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