REG - Caledonia Mining Crp - Results of Annual General Meeting

Caledonia MiningAnnouncement

11/05/2021 09:35

RNS Number : 2136Y
  
Caledonia Mining Corporation PLC
  
11 May 2021
  
 

 
 
Caledonia Mining Corporation Plc
(NYSE American: CMCL; AIM: CMCL)
Results of Annual General Meeting
St Helier, May 11, 2021: 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 81, representing 43.97% of the Company's outstanding voting shares.  
The table below shows the proxy votes received on resolutions 1(a) to 1(h), which were duly passed by a show of hands, to reappoint the eight nominees proposed for re-election as directors: 




Nominee


For


Percent


Against


Percent


Abstained




Leigh Wilson


4,490,861


84.40%


829,914
 


15.60%


8,468
 




Steve Curtis  


5,313,846


99.87%


6,909
 


0.13%


8,488
 




Mark Learmonth 


5,168,136


97.14%


152,239
 


2.86%


8,868
 




John Kelly


5,275,981


99.16%


44,774
 


0.84%


8,488
 




Johan Holtzhausen


5,275,618


99.15%


45,157
 


0.85%


8,468
 




John McGloin


4,408,643


82.86%


912,132
 


17.14%


8,468
 




Nick Clarke


5,275,267


99.15%


45,408
 


0.85%


8,568
 




Geralda Wildschutt
 


5,316,600


99.90%


5,155
 


0.10%


7,488
 




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 29 March 2021 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 
Camilla Horsfall                                                                   Tel: +44 759 078 1139
 
WH Ireland (Nomad & Broker)
Adrian Hadden/James Sinclair-Ford                                   Tel: +44 20 7220 1751
                                                                        
Blytheweigh
Tim Blythe/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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