REG - Caledonia Mining Crp - Results of Annual General Meeting

Caledonia MiningAnnouncement

06/05/2020 10:00

RNS Number : 1065M
  
Caledonia Mining Corporation PLC
  
06 May 2020
  
 

 
 
Caledonia Mining Corporation Plc
(NYSE American: CMCL; AIM: CMCL; TSX: CAL)
Results of Annual General Meeting
St Helier, May 6, 2020: 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 shareholders present in person or by proxy at the AGM was 70, representing 50.95% of the Company's outstanding voting shares.  
The table below shows the proxy votes received on resolutions 1(a) to 1(g), which were duly passed by a show of hands, to reappoint the seven nominees proposed by management for election as directors: 




Nominee


For


Percent


Against


Percent


Abstained




Leigh Wilson


3,629,255
 


98.19%


66,755
 


1.81%


14,697
 




Steve Curtis  


3,663,157
 


99.07%


34,533
 


0.93%


13,017
 




Mark Learmonth 


3,659,287
 


99.00%


36,783
 


1.00%


14,637
 




John Kelly


3,654,924
 


98.82%


43,666
 


1.18%


12,117
 




Johan Holtzhausen


3,624,979
 


98.01%


73,553
 


1.99%


12,175
 




John McGloin


3,644,982
 


98.55%


53,508
 


1.45%


12,217
 




Nick Clarke


3,666,219
 


99.20%


29,591
 


0.80%


14,897
 




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 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 30 March 2020 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 (Nomad & Broker)
Adrian Hadden/James Sinclair-Ford                                   Tel: +44 20 7220 1751
                                                                        
Blytheweigh
Tim Blythe/Camilla Horsfall/Megan Ray                              Tel: +44 207 138 3204
 
3PPB                                                                                     
Patrick Chidley                                                                     Tel: +1 917 991 7701
Paul Durham                                                                        Tel: +1 203 940 2538
 

 


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