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Results of Annual General Meeting

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St Helier, May 11, 2021: 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 81, representing 43.97% 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

4,490,861

84.40%

829,914

15.60%

8,468

Steve Curtis 

5,313,846

99.87%

6,909

0.13%

8,488

Mark Learmonth

5,168,136

97.14%

152,239

2.86%

8,868

John Kelly

5,275,981

99.16%

44,774

0.84%

8,488

Johan Holtzhausen

5,275,618

99.15%

45,157

0.85%

8,468

John McGloin

4,408,643

82.86%

912,132

17.14%

8,468

Nick Clarke

5,275,267

99.15%

45,408

0.85%

8,568

Geralda Wildschutt

5,316,600

99.90%

5,155

0.10%

7,488

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 29 March 2021 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
Camilla Horsfall                                                                  Tel: +44 759 078 1139

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

Blytheweigh
Tim Blythe/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
Jochen Staiger

    www.resource-capital.ch
[email protected]

 

 

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