REG - Caledonia Mining Crp - Results of Annual General Meeting

Caledonia MiningAnnouncement

08/05/2019 09:40

RNS Number : 3583Y
Caledonia Mining Corporation PLC
08 May 2019
 


 
 
Caledonia Mining Corporation Plc
(NYSE American: CMCL; AIM: CMCL; TSX: CAL)
Results of Annual General Meeting
 
St Helier, May 8, 2019: 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 voting shares represented by shareholders present in person or by proxy at the AGM was 3,350,167 representing 31.16% of the Company's outstanding voting shares. 
The table below shows the proxy votes received on resolutions 1(a) to 1(f), which were duly passed by a show of hands, to reappoint the six nominees proposed by management for election as directors:
 




Nominee


For


Percent


Against


Percent


Abstained




Leigh Wilson


3,232,365
 


96.83%
 


105,888
 


3.17%
 


11,914
 




Steve Curtis 


3,235,121
 


96.91%
 


103,292
 


3.09%
 


11,754
 




Mark Learmonth


3,234,121
 


96.88%
 


104,292
 


3.12%
 


11,754
 




John Kelly


3,231,661
 


96.84%
 


105,392
 


3.16%
 


13,114
 




Johan Holtzhausen


3,229,921
 


96.79%
 


107,132
 


3.21%
 


13,114
 




John McGloin


3,230,019
 


96.77%
 


107,694
 


3.23%
 


12,454
 




 
Further resolutions 2 and 3 were also passed at the AGM so that:
·          BDO South Africa Inc (formerly Grant Thornton Johannesburg Partnership) was reappointed as the auditor of the Company for the ensuing year and the directors were authorised to fix its remuneration; and
·          Messrs. Holtzhausen, Kelly and McGloin were reappointed as members of the Audit Committee.
The full text of each resolution, together with explanatory notes, are set out in the notice of AGM and management information circular dated 1 April 2019 which are available on the Company's website at www.caledoniamining.com.
  
 
For further information please contact:
Caledonia Mining Corporation Plc
Mark Learmonth                                                                    Tel: +44 1534 679 802
Maurice Mason                                                                     Tel: +44 759 078 1139
 
WH Ireland
Adrian Hadden/Jessica Cave/James Sinclair-Ford               Tel: +44 20 7220 1751
 
Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray                             Tel: +44 207 138 3204
 




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