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Results of Annual General Meeting

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St Helier, May 8, 2019: Caledonia Mining Corporation Plc (the "Company" - https://www.commodity-tv.net/c/search_adv/?v=298787 ) announces the results of its annual general meeting of shareholders (the “AGM”) held at St Helier, Jersey today. 
The total number of voting shares represented by shareholders present in person or by proxy at the AGM was 3,350,167 representing 31.16% of the Company’s outstanding voting shares. 
The table below shows the proxy votes received on resolutions 1(a) to 1(f), which were duly passed by a show of hands, to reappoint the six nominees proposed by management for election as directors:


Nominee

For

Percent

Against

Percent

Abstained

Leigh Wilson

3,232,365

96.83%

105,888

3.17%

11,914

Steve Curtis 

3,235,121

96.91%

103,292

3.09%

11,754

Mark Learmonth

3,234,121

96.88%

104,292

3.12%

11,754

John Kelly

3,231,661

96.84%

105,392

3.16%

13,114

Johan Holtzhausen

3,229,921

96.79%

107,132

3.21%

13,114

John McGloin

3,230,019

96.77%

107,694

3.23%

12,454

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

  • BDO South Africa Inc (formerly Grant Thornton Johannesburg Partnership) was reappointed as Viewthe 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 1 April 2019 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
Adrian Hadden/Jessica Cave/James Sinclair-Ford      Tel: +44 20 7220 1751

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

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

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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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