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RNS Number : 2680K Caledonia Mining Corporation PLC 04 May 2022
Caledonia Mining Corporation Plc
(NYSE American, AIM and VFEX: CMCL)
Results of Annual General Meeting
St Helier, May 4, 2022: 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
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;
· Messrs. 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
(http://www.caledoniamining.com) .
Enquiries
Caledonia Mining Corporation Plc
Mark Learmonth Tel: +44 1534 679 802
Camilla Horsfall Tel: +44 7817 841793
WH Ireland
Jessica Cave/ Andrew De Andrade Tel: +44 20 7220 1751
Liberum Capital Limited
Scott Mathieson/Kane Collings Tel: +44 20 3100 2000
BlytheRay Financial PR
Tim Blythe/Megan Ray Tel: +44 207 138 3204
3PPB
Patrick Chidley Tel: +1 917 991 7701
Paul Durham Tel: +1 203 940 2538
Curate Public Relations (Zimbabwe) Tel: +263 77280 2131
Debra Tatenda
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