Caledonia Mining Crp - Notice of AGM
RNS Number : 9245Y Caledonia Mining Corporation PLC 01 April 2026 Caledonia Mining Corporation Plc Notice of Availability of AGM Materials (NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL) St Helier, April 1, 2026: Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular - solicitation of proxies together with a proxy form are now available at: https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents The AGM will be held at 2 Mulcaster Street, St Helier, Jersey JE2 3NJ, Channel Islands on Tuesday, May 5, 2026 commencing at 9:00 a.m. (UK time). Enquiries:
| Caledonia Mining Corporation Plc Mark Learmonth Camilla Horsfall | Tel: +44 1534 679 800 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/ /Elfie Kent | Tel: +44 20 3757 4980 |
| 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 |