REG - Caledonia Mining Crp - Results of Annual General Meeting

Caledonia MiningAnnouncement

27/06/2018 10:00

RNS Number : 7393S
Caledonia Mining Corporation PLC
27 June 2018
 


Caledonia Mining Corporation Plc
(TSX: CAL; NYSE American: CMCL; AIM: CMCL)
Results of Annual General Meeting
St Helier, June 27, 2018: Caledonia Mining Corporation Plc (the "Company") announces the results of the annual general meeting of shareholders (the "AGM") held at St Helier, Jersey on Wednesday, June 27, 2018. 
The total number of voting shares represented by shareholders present in person or by proxy at the AGM was 3,671,972 representing 34.63% of the Company's outstanding voting shares.  The six nominees proposed by management for election as directors were elected by a show of hands with proxy votes as follows:




Nominee


For


Percent


Against


Percent


Abstained




Leigh Wilson


3,171,004


86.40


499,067


13.60


1,901




Steve Curtis 


3,170,404


86.38


499,767


13.62


1,801




Mark Learmonth


3,119,993


85.01


549,978


14.99


2,001




John Kelly


3,171,183


86.41


498,888


13.59


1,901




Johan Holtzhausen


3,171,014


86.40


499,057


13.60


1,901




John McGloin


3,169,183


86.35


500,888


13.65


1,901




 
Further resolutions were passed at the AGM so that:
·          Grant Thornton Johannesburg Partnership was appointed as auditor of the Company for the ensuing year;
·          Messrs. Holtzhausen, Kelly and McGloin were reappointed as members of the Audit Committee;
·          all unallocated awards (including options, right or other entitlements) to acquire securities of the Company pursuant to the Company's 2015 Omnibus Equity Incentive Compensation Plan were approved and authorized.
 
 
 
 
 
For further information please contact:




Caledonia Mining Corporation Plc
Mark Learmonth
Maurice Mason
 


 
Tel: +44 1534 679 802
Tel: +44 759 078 1139
 




WH Ireland
Adrian Hadden
 


Tel: +44 20 7220 1751




Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray  
 
 


Tel: +44 207 138 3204




 




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