REG - Caledonia Mining Crp - Results of AGM <Origin Href="QuoteRef">CAL.TO</Origin>

Caledonia MiningAnnouncement

20/05/2016 11:00

RNS Number : 8676Y
Caledonia Mining Corporation PLC
20 May 2016
Caledonia Mining Corporation Plc
(TSX: CAL, OTCQX: CALVF, AIM: CMCL)
Results of 2016 Annual Shareholder Meeting

20 May 2016: Caledonia Mining Corporation Plc ("Caledonia" or the "Company") today announced the results of the election of directors at its Annual Meeting ("the Meeting") held on May 20, 2016 in St Helier, Jersey.
The total number of voting shares represented by shareholders present in person or by proxy at the Meeting was 81 representing 59.22% of Caledonia's outstanding voting shares. 
The six nominees proposed by management for election as directors were elected by a show of hands. Proxies were received as follows:
Nominee
Votes For
Percent
Withheld
Percent
Leigh Wilson
10,654,340
63.19%
6,205,556
36.81%
Steve Curtis 
16,824,322
99.79%
35,574
0.21%
James Johnstone 
15,770,909
93.54%
1,088,987
6.46%
Mark Learmonth
15,776,092
93.57%
1,083,804
6.43%
John Kelly
10,653,240
63.19%
6,206,656
36.81%
Johan Holtzhausen
15,764,125
93.50%
1,095,771
6.50%
In addition, at the Meeting, KPMG Inc. was re-appointed as auditor of Caledonia for the fiscal year ending December 31, 2016. 
For further information please contact:
 
 
Caledonia Mining Corporation Plc
Mark Learmonth
Tel: +44 1534 702 998
marklearmonth@caledoniamining.com
WH Ireland
Adrian Hadden/Nick Prowting
Tel: +4420 7220 1751


Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray
Tel: +44 20 7138 3204


This information is provided by RNS
The company news service from the London Stock Exchange
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