REG - Caledonia Mining Crp - Result of AGM & Appointment of New Chairman

Caledonia MiningAnnouncement

05/05/2026 11:30

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RNS Number : 0812D  Caledonia Mining Corporation PLC  05 May 2026

 

 

Caledonia Mining Corporation Plc

(NYSE American, AIM and VFEX: CMCL)

Results of Annual General Meeting and Appointment of New Chairman

 

St Helier, May 5, 2026: Caledonia Mining Corporation Plc ("the Company")
announces the results of its annual general meeting of shareholders (the
"AGM") held at St Helier, Jersey today, and the appointment by the board of
directors (the "Board") of a new chairman of the Board (the "Chairman").

The total number of shareholders present in person or by proxy at the AGM was
103, representing 56.47% of the Company's outstanding voting shares.

The table below shows the proxy votes received on resolutions 1(a) to 1(i),
which were duly passed by a show of hands, to reappoint the nominees proposed
for re-election as directors:

 

 Nominee             Vote type  Voted      %
 Mark Learmonth      For        8,836,458  99.34%
                     Against    58,660     0.66%
                     Abstain    8,029
 John Kelly          For        8,543,666  96.05%
                     Against    351,060    3.95%
                     Abstain    8,421
 Geralda Wildschutt  For        7,842,949  88.21%
                     Against    1,048,033  11.79%
                     Abstain    12,165
 Gordon Wylie        For        7,833,260  88.09%
                     Against    1,059,027  11.91%
                     Abstain    10,860
 Victor Gapare       For        8,697,533  97.81%
                     Against    195,154    2.19%
                     Abstain    10,460
 Tariro Gadzikwa     For        7,979,026  89.74%
                     Against    911,768    10.26%
                     Abstain    12,353
 Stefan Buys         For        8,722,326  98.09%
                     Against    170,102    1.91%
                     Abstain    10,719
 Lesley Goldwasser   For        7,952,490  89.45%
                     Against    938,427    10.55%
                     Abstain    12,230
 July Ndlovu         For        8,810,492  99.08%
                     Against    82,191     0.92%
                     Abstain    10,464

 

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 approve
their remuneration; and

·          Ms. Gadzikwa, Mr. Wylie, Ms. Wildschutt, and Ms.
Goldwasser were reappointed as members of the Audit Committee.

 

Board Changes

As announced by the Company on April 30, 2026 in respect of an anticipated
change of Chairman as part of the Board's succession plan, Mr Kelly stood down
as Chairman and Mr Ndlovu was duly appointed by the Board as Chairman
immediately following the AGM.

The Company also announces that Nick Clarke did not stand for re‑election as
a director at the AGM and therefore left the Board with effect from the AGM.

Mr Clarke has made a valuable contribution to Caledonia during his time on the
Board, bringing extensive technical expertise and industry experience, and
providing insight and guidance as the Company continued to deliver at Blanket
Mine and advance its growth strategy.

 

July Ndlovu, Chairman of Caledonia, said:

"On behalf of the Board and management team, I would like to thank Nick for
his significant contribution to Caledonia since he joined the Board in 2019.
His depth of mining experience and technical knowledge have been greatly
valued, and his advice and support have been important to the Company over a
number of years. We wish him all the very best for the future."

 

The full text of each resolution proposed at the AGM, together with
explanatory notes, are set out in the notice of AGM and management information
circular dated March 26, 2026 which are available on the Company's website at:

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents
(https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents)

 

For further information please contact:

 Caledonia Mining Corporation Plc

 Mark Learmonth                                             Tel: +44 1534 679 800

 Camilla Horsfall                                           Tel: +44 7817 841 793
 Cavendish Capital Markets Limited (Nomad and Broker)

 Adrian Hadden

 Pearl Kellie                                               Tel: +44 207 397 1965

                                                            Tel: +44 131 220 9775
 Camarco, Financial PR (UK)

 Gordon Poole                                               Tel: +44 20 3757 4980

 Elfie Kent
 Curate Public Relations (Zimbabwe)

 Debra Tatenda                                              Tel: +263 77802131
 IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

 Lloyd Mlotshwa

                                                            Tel: +263 (242) 745 119/33/39

 

 

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