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Results of Annual General Meeting

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St Helier, May 4, 2022: Caledonia Mining Corporation Plc (the "Company" - https://www.commodity-tv.com/ondemand/companies/profil/caledonia-mining-corporation-plc/) 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;
  • 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: +44 1534 679 802

Tel: +44 7817 841793

WH Ireland

Jessica Cave/ Andrew De Andrade

Liberum Capital Limited

Scott Mathieson/Kane Collings

Tel: +44 20 7220 1751

Tel: +44 20 3100 2000

BlytheRay Financial PR

Tim Blythe/Megan Ray

Tel: +44 207 138 3204

3PPB

Patrick Chidley

Paul Durham

Tel: +1 917 991 7701

Tel: +1 203 940 2538

Curate Public Relations (Zimbabwe)

Debra Tatenda

Tel: +263 77280 2131

 

Swiss Resource Capital AG

Jochen Staiger

[email protected]

www.resource-capital.ch

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