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Results of Annual General Meeting

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St Helier, May 6, 2020: Caledonia Mining Corporation Plc (the "Company" -  https://www.commodity-tv.com/play/caledonia-mining-stronger-free-cash-flows-from-2020-on-dividend-increased/ ) 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 70, representing 50.95% of the Company’s outstanding voting shares. 
The table below shows the proxy votes received on resolutions 1(a) to 1(g), which were duly passed by a show of hands, to reappoint the seven nominees proposed by management for election as directors:


Nominee

For

Percent

Against

Percent

Abstained

Leigh Wilson

3,629,255

98.19%

66,755

1.81%

14,697

Steve Curtis 

3,663,157

99.07%

34,533

0.93%

13,017

Mark Learmonth

3,659,287

99.00%

36,783

1.00%

14,637

John Kelly

3,654,924

98.82%

43,666

1.18%

12,117

Johan Holtzhausen

3,624,979

98.01%

73,553

1.99%

12,175

John McGloin

3,644,982

98.55%

53,508

1.45%

12,217

Nick Clarke

3,666,219

99.20%

29,591

0.80%

14,897

Further resolutions 2 and 3 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; and
  • Messrs. Holtzhausen, Kelly and McGloin were reappointed as members of the Audit Committee.

The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated 30 March 2020 which are available on the Company's website at www.caledoniamining.com.

 

For further information please contact:
Caledonia Mining Corporation Plc
Mark Learmonth                                                                 Tel: +44 1534 679 802
Maurice Mason                                                                   Tel: +44 759 078 1139

WH Ireland (Nomad & Broker)
Adrian Hadden/James Sinclair-Ford                               Tel: +44 20 7220 1751

Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray                         Tel: +44 207 138 3204

3PPB                                                                                   
Patrick Chidley                                                                   Tel: +1 917 991 7701
Paul Durham                                                                       Tel: +1 203 940 2538

Swiss Resource Capital AG                                             www.resource-capital.ch
Jochen Staiger                                                                    [email protected]

 

 

 

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Always up to date with the newsletter from SRC

Swiss Resource Capital AG will use the information you provide in this form to keep in touch with you and to provide you with updates and marketing information. To receive our news, you still have to give us permission to send you E-Mails below.

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